000_mulhall criminal docket

7/30/2019 000_Mulhall Criminal Docket

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CLOS

U.S. District Court

Southern District of Florida (Key West)

CRIMINAL DOCKET FOR CASE #: 4:96-cr-10014-NCR-1

Case title: USA v. Mulhall Date Filed: 09/25/1996

Date Terminated: 12/14/1999

Assigned to: Senior Judge Norman C.Roettger, Jr

Appeals court case numbers: 00-10226-I,00-10226-II

Defendant (1)

Thomas Mulhall1 Palmetto Drive, Key West, Florida33040 305-294-1389TERMINATED: 01/05/2000

represented by Alvin Ernest EntinEntin & Della Fera110 SE 6th StreetSuite 1970 - 110 TowerFort Lauderdale, FL 33301954-761-7201Fax: 764-2443Email: [email protected]: 01/05/2000

LEAD ATTORNEYATTORNEY TO BE NOTICED

Designation: Retained

Melvin Sidney Black2937 SW 27 AvenueSuite 202Miami, FL 33133305-443-1600Fax: 445-9666Email: [email protected]: 01/05/2000

LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

Thomas Erwin Cazel100 SE 12th StreetFort Lauderdale, FL 33316954-764-5577TERMINATED: 01/15/1997



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Designation: Retained

Pending Counts Disposition

18:2252.F SEXUAL EXPLOITATION OFMINORS - Did knowingly receive andattempt to receive computer images of aminor engaging in sexually explicitconduct

(1s)

Imprisonment 24 months, supervisedrelease 3 years, assessment $1,450

18:2252.F SEXUAL EXPLOITATION OFMINORS - Did knowingly receive andattempt to receive computer images of aminor engaging in sexually explicitconduct(2s-5s)


18:2252.F SEXUAL EXPLOITATION OFMINORS - Did knowingly receive andattempt to receive computer images of a

minor engaging in sexually explicitconduct(7s)

Imprisonment 24 months, supervised

release 3 years, assessment $1,450

18:2252.F SEXUAL EXPLOITATION OFMINORS - Did knowingly receive andattempt to receive computer images of aminor engaging in sexually explicitconduct(9s)


18:2252.F SEXUAL EXPLOITATION OF

MINORS - Did knowingly receive andattempt to receive computer images of aminor engaging in sexually explicitconduct(10s-20s)



(23s)




18:2252.F SEXUAL EXPLOITATION OFMINORS - Did knowingly receive and


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attempt to receive computer images of aminor engaging in sexually explicitconduct(26s)


18:2252.F SEXUAL EXPLOITATION OFMINORS - Did knowingly receive andattempt to receive computer images of aminor engaging in sexually explicit

conduct(27s-29s)




18:2252.F SEXUAL EXPLOITATION OFMINORS - Did knowingly receive and

attempt to receive computer images of aminor engaging in sexually explicitconduct(34s)




Highest Offense Level (Opening)

Felony

Terminated Counts Disposition

18:2252.F RECEIVING CHILDPORNOGRAPHY(1-38)

Dismissed


MINORS - Did knowingly receive andattempt to receive computer images of aminor engaging in sexually explicitconduct(6s)

found not guilty by jury




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(8s)




MINORS - Did knowingly receive andattempt to receive computer images of aminor engaging in sexually explicitconduct(25s)



(30s)




18:2252.F SEXUAL EXPLOITATION OFMINORS - Did knowingly receive andattempt to receive computer images of a

minor engaging in sexually explicitconduct(38s)


18:2252.F POSSESSION OF CHILDPORNOGRAPHY and 18:2253FORFEITURE(39)

Dismissed

18:2252.F SEXUAL EXPLOITATION OFMINORS - Did knowingly possess videotapes and other matter which contained

visual depictions of a minor engaging insexually explicit conduct(39s)


Highest Offense Level (Terminated)

Felony

Complaints Disposition


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None

Plaintiff

USA represented by Joshua SilvermanUnited States Attorney's Office99 NE 4 StreetMiami, FL 33132

305-961-9031Fax: 530-7976TERMINATED: 01/06/1998


Lisa Anne HirschUnited States Attorney's Office99 NE 4 StreetMiami, FL 33132

305-961-9214Fax: 530-7976Email: [email protected]: 02/23/1998


Stacey A. LevineUnited States Attorney's Office99 NE 4 StreetMiami, FL 33132

305-961-9262Fax: 530-7976


Date Filed # Docket Text

09/25/1996 1 INDICTMENT as to Thomas Mulhall (1) count(s) 1-38, 39 (Criminal Category 1)(Former Deputy Clerk) (Entered: 09/30/1996)

09/25/1996 Magistrate identification: Magistrate Judge William C. Turnoff (Former Deputy

Clerk) (Entered: 09/30/1996)

09/25/1996 2 ARREST WARRANT issued as to Thomas Mulhall Warrant issued by MagistrateHugh J. Morgan Bail fixed at PSB (Former Deputy Clerk) (Entered: 09/30/1996)

09/27/1996 ARREST of Thomas Mulhall (Former Deputy Clerk) (Entered: 09/30/1996)

09/27/1996 3 ARREST WARRANT Returned Executed as to Thomas Mulhall on 9/27/96 (FormeDeputy Clerk) (Entered: 09/30/1996)

09/27/1996 4 ORDER on Initial Appearance as to Thomas Mulhall Bond set to $150,000 PSB w/o
https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=7&dm_id=3486638&doc_num=4&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=6&dm_id=3486636&doc_num=3&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=4&dm_id=3486634&doc_num=2&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=2&dm_id=3486632&doc_num=1&pdf_header=2


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collateral; surrender all passports and travel documents if any to PTS; Report to PTS1x week by phone for Thomas Mulhall. Arraignment set for 11:30 10/2/96 for ThomMulhall ; Report re counsel set for 11:30 10/2/96 for Thomas Mulhall beforeMagistrate Hugh J. Morgan, , ( Signed by Magistrate Hugh J. Morgan on 9/27/96)Tape # 16 Box 96-KW-HJM CCAP (Former Deputy Clerk) (Entered: 09/30/1996)

09/27/1996 5 PERSONAL SURETY BOND entered by Thomas Mulhall in Amount $ 150,000Approved by Magistrate Hugh J. Morgan (Former Deputy Clerk) (Entered:09/30/1996)

10/02/1996 6 STANDING DISCOVERY ORDER as to Thomas Mulhall Motion filing deadline sefor 10/30/96 (Signed by Magistrate Hugh J. Morgan on 10/2/96) CCAP (dr, DeputyClerk) (Entered: 10/08/1996)

10/02/1996 7 ARRAIGNMENT INFORMATION SHEET for Thomas Mulhall (1) count(s) 1-38,39 (dr, Deputy Clerk) (Entered: 10/08/1996)

10/02/1996 PLEA entered by Thomas Mulhall . Court accepts plea. NOT GUILTY: ThomasMulhall (1) count(s) 1-38, 39 (dr, Deputy Clerk) (Entered: 10/08/1996)

10/02/1996 8 NOTICE of Appearance for Thomas Mulhall by Attorney Thomas Erwin Cazel (dr,

Deputy Clerk) (Entered: 10/08/1996)10/03/1996 9 NOTICE of Hearing as to Thomas Mulhall : setting Jury trial for two week period

commencing 9:00 1/21/97 before Judge Shelby Highsmith , calendar call for 12:001/17/97 (sl, Deputy Clerk) (Entered: 10/09/1996)

10/07/1996 10 MOTION by Thomas Mulhall to travel interstate (dr, Deputy Clerk) (Entered:10/10/1996)

10/09/1996 11 ORDER as to Thomas Mulhall granting [10-1] motion to travel interstate (Signed byJudge Donald L. Graham on 10/9/96) CCAP (dr, Deputy Clerk) (Entered: 10/18/199

10/10/1996 12 ORDER as to Thomas Mulhall granting [10-1] motion to travel interstate (Signed byMagistrate Hugh J. Morgan on 10/10/96) CCAP (dr, Deputy Clerk) (Entered:10/21/1996)

10/11/1996 13 PRO SE Letter MOTION by Thomas Mulhall to Travel (sl, Deputy Clerk) (Entered:10/25/1996)

10/11/1996 14 ORDER as to Thomas Mulhall granting [13-1] motion to Travel ( Signed byMagistrate Hugh J. Morgan on 10/11/96) CCAP (sl, Deputy Clerk) (Entered:10/25/1996)

12/09/1996 15 MOTION with Memorandum in Support by Thomas Mulhall to continue trial date

(Former Deputy Clerk) (Entered: 12/12/1996)12/09/1996 16 ORDER as to Thomas Mulhall denying [15-1] motion to continue trial date as to

Thomas Mulhall (1) ( Signed by Judge Shelby Highsmith on 12/9/96) CCAP (FormeDeputy Clerk) (Entered: 12/12/1996)

12/11/1996 17 RESPONSE to Standing Discovery Order by USA as to Thomas Mulhall (dr, DeputyClerk) (Entered: 12/17/1996)

12/12/1996 18 SUPERSEDING INDICTMENT as to Thomas Mulhall (1) count(s) 1s-38s, 39s andForfeiture (Criminal Category 1) (dr, Deputy Clerk) (Entered: 12/17/1996)
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12/13/1996 19 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to ThomasMulhall (dr, Deputy Clerk) (Entered: 12/17/1996)

12/18/1996 20 ARRAIGNMENT INFORMATION SHEET for Thomas Mulhall (1) count(s) 1s-38s39s (dr, Deputy Clerk) (Entered: 12/26/1996)

12/18/1996 PLEA entered by Thomas Mulhall . Court accepts plea. NOT GUILTY: ThomasMulhall (1) count(s) 1s-38s, 39s (dr, Deputy Clerk) (Entered: 12/26/1996)

12/18/1996 21 NOTICE of Appearance for Thomas Mulhall by Attorney Thomas E. Cazel (dr,

Deputy Clerk) (Entered: 12/26/1996)

12/18/1996 22 MOTION by Thomas Mulhall to Travel Interstate (dr, Deputy Clerk) (Entered:12/26/1996)

12/18/1996 23 ORDER as to Thomas Mulhall granting [22-1] motion to Travel Interstate (Signed bMagistrate Stephen T. Brown on 12/18/96) CCAP (dr, Deputy Clerk) (Entered:12/26/1996)

12/18/1996 24 STANDING DISCOVERY ORDER as to Thomas Mulhall Motion filing deadline sefor 1/13/97 (Signed by Magistrate Stephen T. Brown on 12/18/96) CCAP (dr, DeputClerk) (Entered: 12/26/1996)

01/06/1997 25 MOTION with Memorandum in Support by Thomas Mulhall to consolidate counts(dr, Deputy Clerk) (Entered: 01/13/1997)

01/06/1997 26 REQUEst by Thomas Mulhall for Franks hearing (dr, Deputy Clerk) (Entered:01/13/1997)

01/06/1997 27 MOTION by Thomas Mulhall to suppress evidence (dr, Deputy Clerk) (Entered:01/13/1997)

01/06/1997 28 MEMORANDUM by Thomas Mulhall in support of [26-1] motion for Frankshearing, [27-1] motion to suppress evidence (dr, Deputy Clerk) (Entered: 01/13/1997

01/07/1997 29 MOTION by Thomas Mulhall to dismiss count 39 (dr, Deputy Clerk) (Entered:01/13/1997)

01/10/1997 30 SUPPLEMENTAL MOTION by Thomas Mulhall to continue trial (dr, Deputy Clerk(Entered: 01/15/1997)

01/10/1997 31 OMNIBUS RESPONSE by USA as to Thomas Mulhall re [26-1] motion for Frankshearing, [29-1] motion to dismiss count 39, [25-1] motion to consolidate counts (dr,Deputy Clerk) (Entered: 01/15/1997)

01/13/1997 32 ORDER AND MEMORANDUM OPINION ON PRE-TRIAL MOTIONS as to

Thomas Mulhall denying [26-1] motion for Franks hearing, denying [27-1] motion tosuppress evidence, denying [25-1] motion to consolidate counts, denying [29-1]motion to dismiss count 39 (Signed by Judge Shelby Highsmith on 1/13/97) CCAP(dr, Deputy Clerk) (Entered: 01/15/1997)

01/13/1997 33 CLERK'S NOTICE of filing Government Exhibit 1 as to Thomas Mulhall (dr, DeputClerk) (Entered: 01/15/1997)

01/13/1997 Status conference as to Thomas Mulhall held (dr, Deputy Clerk) (Entered:01/15/1997)
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01/13/1997 34 Minute of Status and Hearing on Motions held on 1/10/97 before Judge ShelbyHighsmith as to Thomas Mulhall; Court Reporter Name or Tape #: Roger Watford (dDeputy Clerk) (Entered: 01/15/1997)

01/15/1997 35 MOTION by Thomas Mulhall for Thomas E. Cazel to withdraw as attorney (dr,Deputy Clerk) (Entered: 01/21/1997)

01/15/1997 36 ORDER as to Thomas Mulhall granting [35-1] motion for Thomas E. Cazel towithdraw as attorney, and granting [30-1] motion to continue trial. to Continue inInterest of Justice (Signed Judge Shelby Highsmith on 1/15/97) CCAP (dr, Deputy

Clerk) (Entered: 01/21/1997)

01/15/1997 Motion hearing held as to Thomas Mulhall re: [35-1] motion for Thomas E. Cazel towithdraw as attorney before Judge Shelby Highsmith (dr, Deputy Clerk) (Entered:01/21/1997)

01/15/1997 37 Minute of Hearing on Motion to Withdraw as attorney held on 1/15/97 before JudgeShelby Highsmith as to Thomas Mulhall; Court Reporter Name: Roger Watford (dr,Deputy Clerk) (Entered: 01/21/1997)

01/29/1997 38 ORDER as to Thomas Mulhall setting Jury trial for 10:00 6/9/97 before Judge EmmR. Cox, United States Circuit Judge for the 11th Circuit, sitting by designation, at the

U.S. Courthouse, Key West, Florida (Signed by Judge Shelby Highsmith on 1/29/97CCAP (dr, Deputy Clerk) (Entered: 02/03/1997)

02/12/1997 39 NOTICE of Hearing set Report re counsel for 9:30 2/18/97 for Thomas Mulhall befoShelby Highsmith (cp, Deputy Clerk) (Entered: 02/14/1997)

02/19/1997 40 NOTICE of Appearance for Thomas Mulhall by Attorney Melvin Sidney Black(Former Deputy Clerk) (Entered: 02/25/1997)

05/30/1997 41 MOTION by Thomas Mulhall in limine regarding introduction of photographs,videoand films of nude children (cj, Deputy Clerk) (Entered: 06/03/1997)

05/30/1997 42 MOTION by Thomas Mulhall in limine regarding contents of x-rated video tapes,pictures and literature (cj, Deputy Clerk) (Entered: 06/03/1997)

05/30/1997 43 MOTION by Thomas Mulhall in limine regarding video monitor camera (cj, DeputyClerk) (Entered: 06/03/1997)

06/03/1997 44 MOTION by Thomas Mulhall in limine , or in the alternative for continuance of thetrial (cj, Deputy Clerk) (Entered: 06/06/1997)

06/04/1997 45 MOTION by Thomas Mulhall to continue trial (cj, Deputy Clerk) (Entered:06/06/1997)

06/05/1997 46 ORDER as to Thomas Mulhall granting [45-1] motion to continue trial as to ThomasMulhall (1), granting [44-2] motion continuance of the trial as to Thomas Mulhall(1)denying without prejudice [44-1] motion in limine as to Thomas Mulhall (1),denying [43-1] motion in limine as to Thomas Mulhall (1), denying [42-1] motion inlimine as to Thomas Mulhall (1), denying [41-1] motion in limine as to ThomasMulhall (1) ( Signed by Judge Shelby Highsmith on 6/5/97) CCAP (Former DeputyClerk) (Entered: 06/16/1997)

06/05/1997 47 ORDER OF RECUSAL as to Thomas Mulhall ( Signed by Judge Shelby Highsmithon 6/5/97) CCAP (Former Deputy Clerk) (Entered: 06/16/1997)
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06/05/1997 CASE reassignrd to Judge Norman C. Roettger Jr. (Former Deputy Clerk) (Entered:06/16/1997)

06/05/1997 48 RESPONSE by USA as to Thomas Mulhall re [44-1] motion in limine, [44-2] motiocontinuance of the trial (Former Deputy Clerk) (Entered: 06/16/1997)

06/06/1997 49 Minute of motion hearing held on 6/5/97 before Judge Shelby Highsmith as toThomas Mulhall ; under advisement Court Reporter Name or Tape #: Watford(Former Deputy Clerk) (Entered: 06/16/1997)

06/13/1997 50 TRANSCRIPT filed in case as to Thomas Mulhall before Judge Highsmith for datesof 1/10/97 in re motion hearing. Volume # 1 Pages 1-68 (Former Deputy Clerk)(Entered: 06/20/1997)

08/13/1997 51 MOTION by Thomas Mulhall to Travel (lh, Deputy Clerk) (Entered: 08/14/1997)

08/20/1997 52 ORDER as to Thomas Mulhall granting [51-1] motion to Travel as to Thomas Mulh(1) ( Signed by Magistrate Barry S. Seltzer on 8/19/97) CCAP (lh, Deputy Clerk)(Entered: 08/22/1997)

08/22/1997 53 ORDER as to Thomas Mulhall granting [51-1] motion to Travel ( Signed byMagistrate Hugh J. Morgan on 8/22/97) CCAP (lh, Deputy Clerk) (Entered:

08/26/1997)

11/26/1997 54 UNOPPOSED MOTION by Thomas Mulhall to Travel (lh, Deputy Clerk) (Entered:12/01/1997)

12/10/1997 55 ORDER as to Thomas Mulhall granting [54-1] motion to Travel as to Thomas Mulh(1) ( Signed by Ch. Magistrate Judge Lurana S. Snow on 12/10/97) CCAP (lh, DeputClerk) (Entered: 12/12/1997)

01/06/1998 56 NOTICE of Reassignment of US Attorney. Terminated attorney Joshua Silverman foUSA Added Lisa Anne Hirsch (lh, Deputy Clerk) (Entered: 01/09/1998)

01/06/1998 57 MOTION by Thomas Mulhall to continue trial (lh, Deputy Clerk) (Entered:01/09/1998)

01/06/1998 58 NOTICE of Hearing as to Thomas Mulhall : set Jury trial for 10:00 1/20/98 forThomas Mulhall in Key West, Florida (lh, Deputy Clerk) (Entered: 01/09/1998)

01/07/1998 59 SUPPLEMENT by Thomas Mulhall to: [57-1] motion to continue trial (lh, DeputyClerk) (Entered: 01/09/1998)

01/13/1998 60 MOTION with Memorandum in Support by Thomas Mulhall to suppress all itemsseized from his residence on 12/1/95 (lh, Deputy Clerk) (Entered: 01/14/1998)

01/13/1998 61 MOTION by Thomas Mulhall to suppress statements and memorandum of law (lh,Deputy Clerk) (Entered: 01/14/1998)

01/13/1998 ORDER as to Thomas Mulhall denying [57-1] motion to continue trial as to ThomasMulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 1/8/98) CCAP (lh, DeputyClerk) (Entered: 01/15/1998)

01/14/1998 63 ORDER RE: Trial Instructions as to Thomas Mulhall ( Signed by Judge Norman C.Roettger Jr. on 1/14/98) CCAP (lh, Deputy Clerk) (Entered: 01/21/1998)

01/15/1998 64 SUPPLEMENT by Thomas Mulhall to: Discovery (lh, Deputy Clerk) (Entered:


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01/21/1998)

01/21/1998 65 ORDER as to Thomas Mulhall reset Jury trial for 10:00 6/15/98 for Thomas Mulhallat Key West, Florida ( Signed by Judge Norman C. Roettger Jr. on 1/16/98) CCAP (lDeputy Clerk) (Entered: 01/22/1998)

02/17/1998 66 MOTION by USA as to Thomas Mulhall to amend [65-2] order continuing trial (lh,Deputy Clerk) (Entered: 02/19/1998)

02/23/1998 67 NOTICE of Reassignment of US Attorney. Terminated attorney Lisa Anne Hirsch fo

USA Added Stacey A. Levine (lh, Deputy Clerk) (Entered: 02/24/1998)

03/04/1998 68 ORDER as to Thomas Mulhall granting [66-1] motion to amend [65-2] ordercontinuing trial as to Thomas Mulhall (1) , to Continue in Interest of Justice ( Signedby Judge Norman C. Roettger Jr. on 3/3/98) CCAP (lh, Deputy Clerk) (Entered:03/17/1998)

04/21/1998 69 Minute of status hearing held on 4/16/98 before Judge Norman C. Roettger Jr. as toThomas Mulhall ; Court Reporter Name or Tape #: Reeves (lh, Deputy Clerk)(Entered: 04/22/1998)

04/22/1998 70 Minute of status hearing held on 4/16/98 before Judge Norman C. Roettger Jr. as toThomas Mulhall ; Court Reporter Name or Tape #: Reeves (lh, Deputy Clerk)(Entered: 04/27/1998)

06/02/1998 71 MOTION by Thomas Mulhall to continue case for special setting (lh, Deputy Clerk)(Entered: 06/03/1998)

06/03/1998 72 SECOND RESPONSE to Standing Discovery Order by USA as to Thomas Mulhall(mh, Deputy Clerk) (Entered: 06/05/1998)

06/03/1998 73 MOTION by USA as to Thomas Mulhall for special trial setting and early acess to thcourtroom (mh, Deputy Clerk) (Entered: 06/05/1998)

06/05/1998 74 MOTION by USA as to Thomas Mulhall to produce expert testimony (lh, DeputyClerk) (Entered: 06/09/1998)

06/10/1998 75 Proposed Witness list by USA as to Thomas Mulhall (lh, Deputy Clerk) (Entered:06/11/1998)

06/15/1998 76 OMNIBUS RESPONSE by USA as to Thomas Mulhall re [61-1] motion to suppressstatements and memorandum of law, [60-1] motion to suppress all items seized fromhis residence on 12/1/95 (lh, Deputy Clerk) (Entered: 06/16/1998)

06/22/1998 77 SUPPLEMENT by USA as to Thomas Mulhall to: [72-1] order response (lh, DeputyClerk) (Entered: 06/23/1998)

06/30/1998 78 ORDER as to Thomas Mulhall granting [71-1] motion to continue case for specialsetting as to Thomas Mulhall (1) to Continue in Interest of Justice ( Signed by JudgeNorman C. Roettger Jr. on 6/29/98) CCAP (lh, Deputy Clerk) (Entered: 07/15/1998)

08/21/1998 79 MOTION by Thomas Mulhall to Travel (lh, Deputy Clerk) (Entered: 08/24/1998)

08/31/1998 83 ORDER as to Thomas Mulhall granting [79-1] motion to Travel as to Thomas Mulh(1) ( Signed by Judge Norman C. Roettger Jr. on 8/31/98) CCAP (lh, Deputy Clerk)(Entered: 09/14/1998)
https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=91&dm_id=3486789&doc_num=83&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=87&dm_id=3486781&doc_num=79&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=86&dm_id=3486779&doc_num=78&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=85&dm_id=3486777&doc_num=77&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=84&dm_id=3486775&doc_num=76&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=83&dm_id=3486772&doc_num=75&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=82&dm_id=3486770&doc_num=74&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=81&dm_id=3486769&doc_num=73&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=80&dm_id=3486767&doc_num=72&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=79&dm_id=3486766&doc_num=71&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=78&dm_id=3486764&doc_num=70&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=77&dm_id=3486762&doc_num=69&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=76&dm_id=3486760&doc_num=68&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=75&dm_id=3486758&doc_num=67&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=74&dm_id=3486756&doc_num=66&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=73&dm_id=3486754&doc_num=65&pdf_header=2


11/18

09/04/1998 80 NOTICE/RESPONSE to discovery demand regarding expert witness by ThomasMulhall (lh, Deputy Clerk) (Entered: 09/08/1998)

09/04/1998 81 NOTICE of Pendency of Motion by Thomas Mulhall re: [61-1] motion to suppressstatements and memorandum of law, [60-1] motion to suppress all items seized fromhis residence on 12/1/95 (lh, Deputy Clerk) (Entered: 09/08/1998)

09/09/1998 82 NOTICE to produce at trial by Thomas Mulhall (lh, Deputy Clerk) (Entered:09/10/1998)

09/14/1998 84 SECOND SUPPLEMENT by Thomas Mulhall to: [80-1] notice/discovery response(lh, Deputy Clerk) (Entered: 09/15/1998)

09/17/1998 85 MOTION with Memorandum in Support by Thomas Mulhall to dismiss counts 1through 38 (lh, Deputy Clerk) (Entered: 09/18/1998)

09/18/1998 86 MOTION by USA as to Thomas Mulhall for early access to the courtroom (lh, DepuClerk) (Entered: 09/21/1998)

09/18/1998 87 RESPONSE by USA as to Thomas Mulhall to [81-1] notice of pendency of motions(lh, Deputy Clerk) (Entered: 09/21/1998)

09/23/1998 88 NOTICE of Appearance for USA by Attorney Stacey A. Levine for Joseph Gerbasi(lh, Deputy Clerk) (Entered: 09/28/1998)

09/23/1998 89 AMENDMENT by USA as to Thomas Mulhall to: [75-1] witness list (lh, DeputyClerk) (Entered: 09/28/1998)

09/28/1998 90 MOTION by USA as to Thomas Mulhall to continue trial and supporting affidavit (lDeputy Clerk) (Entered: 09/30/1998)

09/29/1998 91 Proposed Voir Dire Questions by USA as to Thomas Mulhall (lh, Deputy Clerk)(Entered: 09/30/1998)

10/01/1998 92 NOTICE of Hearing as to Thomas Mulhall : set Jury trial for 10:00 3/1/99 at KeyWest, Florida for Thomas Mulhall (lh, Deputy Clerk) (Entered: 10/05/1998)

10/08/1998 93 FOURTH SUPPLEMENT by USA as to Thomas Mulhall to: [17-1] order responseand demand for reciprocal discovery (lh, Deputy Clerk) (Entered: 10/09/1998)

12/07/1998 94 UNOPPOSED MOTION by Thomas Mulhall to Travel (lh, Deputy Clerk) (Entered:12/08/1998)

12/08/1998 95 ORDER as to Thomas Mulhall granting [94-1] motion to Travel as to Thomas Mulh(1) ( Signed by Ch. Magistrate Judge Lurana S. Snow on 12/8/98) CCAP (lh, DeputyClerk) (Entered: 12/10/1998)

12/21/1998 96 NOTICE of Unavailability by USA as to Thomas Mulhall (lh, Deputy Clerk)(Entered: 12/22/1998)

01/06/1999 97 UNOPPOSED MOTION by Thomas Mulhall to Travel, unrestricted , to Orlando are(lh, Deputy Clerk) (Entered: 01/07/1999)

01/26/1999 98 ORDER as to Thomas Mulhall granting [97-1] motion to Travel, unrestricted , toOrlando area as to Thomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on1/26/99) CCAP (mh, Deputy Clerk) (Entered: 01/29/1999)
https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=106&dm_id=3486818&doc_num=98&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=105&dm_id=3486816&doc_num=97&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=104&dm_id=3486814&doc_num=96&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=103&dm_id=3486812&doc_num=95&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=102&dm_id=3486810&doc_num=94&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=101&dm_id=3486808&doc_num=93&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=100&dm_id=3486806&doc_num=92&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=99&dm_id=3486805&doc_num=91&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=98&dm_id=3486803&doc_num=90&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=97&dm_id=3486801&doc_num=89&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=96&dm_id=3486799&doc_num=88&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=95&dm_id=3486797&doc_num=87&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=94&dm_id=3486795&doc_num=86&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=93&dm_id=3486793&doc_num=85&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=92&dm_id=3486791&doc_num=84&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=90&dm_id=3486787&doc_num=82&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=89&dm_id=3486785&doc_num=81&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=88&dm_id=3486783&doc_num=80&pdf_header=2


12/18

02/04/1999 99 RESPONSE by USA as to Thomas Mulhall re [85-1] motion to dismiss counts 1through 38 (ea, Deputy Clerk) (Entered: 02/05/1999)

02/04/1999 99 MOTION by USA as to Thomas Mulhall to strike (ea, Deputy Clerk) (Entered:02/05/1999)

02/23/1999 100 NOTICE of Appearance for Thomas Mulhall by Attorney Alvin Ernest Entin (mh,Deputy Clerk) (Entered: 02/26/1999)

02/23/1999 101 MOTION with Memorandum in Support by Thomas Mulhall to suppress evidence

derived from illegal search and seizure (mh, Deputy Clerk) (Entered: 02/26/1999)

02/24/1999 102 FIFTH RESPONSE to Standing Discovery Order and Request for Pretrial Order byUSA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 02/26/1999)

02/24/1999 103 SIXTH RESPONSE to Standing Discovery Order by USA as to Thomas Mulhall (mDeputy Clerk) (Entered: 02/26/1999)

02/26/1999 104 Proposed Jury Instructions on Forfeiture by USA as to Thomas Mulhall (mh, DeputyClerk) (Entered: 03/01/1999)

02/26/1999 105 Proposed Jury Instructions by USA as to Thomas Mulhall (mh, Deputy Clerk)

(Entered: 03/01/1999)

02/26/1999 106 MOTION by USA as to Thomas Mulhall in limine to exclude cross examinationconcerning defendant's post-arrest statements (mh, Deputy Clerk) (Entered:03/01/1999)

03/01/1999 107 RESPONSE by USA as to Thomas Mulhall in opposition to [101-1] motion tosuppress evidence derived from illegal search and seizure (mh, Deputy Clerk)(Entered: 03/03/1999)

03/01/1999 108 MOTION by USA as to Thomas Mulhall in limine to exclude cross examinationconcerning defendant's post-arrest statements (mh, Deputy Clerk) (Entered:

03/03/1999)

03/01/1999 109 MOTION by USA as to Thomas Mulhall in limine to admit 404(b) evidence (mh,Deputy Clerk) (Entered: 03/03/1999)

03/04/1999 Voir dire begun as to Thomas Mulhall (1) count(s) 1-38, 1s-38s, 39, 39s (mh, DeputyClerk) (Entered: 03/18/1999)

03/15/1999 110 Minute of motion to dismiss hearing held on 3/2/99 before Judge Norman C. RoettgeJr. as to Thomas Mulhall; Court Reporter Name: Jerry Reeves (mh, Deputy Clerk)(Entered: 03/18/1999)

03/15/1999 111 Minute of 404b motion hearing held on 3/3/99 before Judge Norman C. Roettger Jr. to Thomas Mulhall; Court Reporter Name: Jerry Reeves (mh, Deputy Clerk) (Entere03/18/1999)

03/15/1999 112 Minute of Jury trial held on 3/4/99 before Judge Norman C. Roettger Jr. as to ThomaMulhall; Court Reporter Name Jerry Reeves (mh, Deputy Clerk) (Entered:03/18/1999)

03/15/1999 113 Minute of jury trial held on 3/5/99 before Judge Norman C. Roettger Jr. as to ThomaMulhall; Court Reporter Name Jerry Reeves (mh, Deputy Clerk) (Entered:03/18/1999)


13/18

03/15/1999 114 Minute of motion to suppress hearing held on 3/8/99 before Judge Norman C.Roettger Jr. as to Thomas Mulhall; Court Reporter Name: Jerry Reeves (mh, DeputyClerk) (Entered: 03/18/1999)

03/15/1999 115 Minute of motion hearing held on 3/9/99 before Judge Norman C. Roettger Jr. as toThomas Mulhall; Court Reporter Jerry Reeves (mh, Deputy Clerk) (Entered:03/18/1999)

03/15/1999 116 Minute of jury trial held on 3/10/99 before Judge Norman C. Roettger Jr. as to

Thomas Mulhall; Court Reporter Name Jerry Reeves (mh, Deputy Clerk) (Entered:03/18/1999)

03/15/1999 117 Minute of jury trial held on 3/11/99 before Judge Norman C. Roettger Jr. as toThomas Mulhall; Court Reporter Name Jerry Reeves (mh, Deputy Clerk) (Entered:03/18/1999)

03/15/1999 118 Minute of jury trial held on 3/12/99 before Judge Norman C. Roettger Jr. as toThomas Mulhall; Court Reporter Jerry Reeves (mh, Deputy Clerk) (Entered:03/18/1999)

03/15/1999 119 Exhibit and Witness list by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered

03/18/1999)

03/15/1999 120 AMENDED Witness list by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entere03/18/1999)

03/15/1999 121 NOTICE of filing consent to forfeiture by USA as to Thomas Mulhall (mh, DeputyClerk) (Entered: 03/18/1999)

03/15/1999 122 NOTICE of filing waiver of jury trial for forfeiture by USA as to Thomas Mulhall(mh, Deputy Clerk) (Entered: 03/18/1999)

03/15/1999 123 Court's Jury instructions as to Thomas Mulhall (mh, Deputy Clerk) (Entered:

03/18/1999)

03/15/1999 124 JURY VERDICT as to Thomas Mulhall Guilty: Thomas Mulhall (1) count(s) 1s-5s,7s, 9s-20s, 23s-24s, 26s-29s, 31s, 34s-37s , Not Guilty: Thomas Mulhall (1) count(s)6s, 8s, 21s-22s, 25s, 30s, 32s-33s, 38s, 39s (Former Deputy Clerk) (Entered:01/13/2000)

03/19/1999 125 MOTION by Thomas Mulhall for judgment , or in the alternative for new trial , andfor evidentiary hearing (mh, Deputy Clerk) (Entered: 03/23/1999)

03/26/1999 126 Proposed Voir Dire Questions by Thomas Mulhall as to Thomas Mulhall (mh, DepuClerk) (Entered: 04/05/1999)

03/26/1999 127 MOTION by USA as to Thomas Mulhall in limine to exclude cross examinationconcerning defendant's post-arrest statements (mh, Deputy Clerk) (Entered:04/05/1999)

03/26/1999 128 MOTION by Thomas Mulhall in limine regarding video monitor camera anddefendant's statements regarding said camera (mh, Deputy Clerk) (Entered:04/05/1999)

03/26/1999 129 MOTION by Thomas Mulhall in limine regarding non-child porngraphic videos,video monitor camera and x-rated videos (mh, Deputy Clerk) (Entered: 04/05/1999)
https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=138&dm_id=3486874&doc_num=129&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=137&dm_id=3486872&doc_num=128&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=136&dm_id=3486871&doc_num=127&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=135&dm_id=3486870&doc_num=126&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=134&dm_id=3486868&doc_num=125&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=167&dm_id=3486931&doc_num=124&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=132&dm_id=3486866&doc_num=123&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=131&dm_id=3486864&doc_num=122&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=130&dm_id=3486861&doc_num=121&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=129&dm_id=3486860&doc_num=120&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=128&dm_id=3486858&doc_num=119&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=127&dm_id=3486856&doc_num=118&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=126&dm_id=3486853&doc_num=117&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=125&dm_id=3486851&doc_num=116&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=124&dm_id=3486849&doc_num=115&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=123&dm_id=3486848&doc_num=114&pdf_header=2


14/18

03/31/1999 130 MOTION by USA as to Thomas Mulhall for order of Forfeiture (mh, Deputy Clerk)(Entered: 04/05/1999)

04/14/1999 131 RESPONSE by USA as to Thomas Mulhall re Post-Trial Motions (mh, Deputy Clerk(Entered: 04/15/1999)

05/22/1999 132 ORDER as to Thomas Mulhall granting [130-1] motion for order of Forfeiture as toThomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on 5/22/99) CCAP (mDeputy Clerk) (Entered: 05/25/1999)

07/20/1999 133 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/2/99 before Judge NormanC. Roettger, Volume #: 1, Pages: 1-160 (ea, Deputy Clerk) (Entered: 07/21/1999)




07/20/1999 137 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/8/99 before Judge NormanC. Roettger, Volume #: 5 Pages: 623-851 (ea, Deputy Clerk) (Entered: 07/21/1999)

07/20/1999 138 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/9/99 before Judge NormanC. Roettger, Volume #: 6, Pages: 852-1029 (ea, Deputy Clerk) (Entered: 07/21/1999

07/20/1999 139 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/10/99 before Judge NormC. Roettger, Volume #: 7, Pages: 1030-1223 (ea, Deputy Clerk) (Entered: 07/21/199



07/29/1999 142 NOTICE of Hearing as to Thomas Mulhall Setting Sentencing for 1:30 on 8/31/99before Judge Norman C. Roettger Jr. (mh, Deputy Clerk) (Entered: 08/04/1999)

08/10/1999 143 OBJECTION by USA to Presentence Investigation Report as to Thomas Mulhall (mDeputy Clerk) (Entered: 08/10/1999)

08/27/1999 144 Proof of publication from the: Miami Daily Business Review dated 8/23/99 (mh,Deputy Clerk) (Entered: 08/30/1999)

09/01/1999 145 MOTION by Thomas Mulhall to continue sentencing (mh, Deputy Clerk) (Entered:09/02/1999)

09/21/1999 146 RETURN OF SERVICE as to Thomas Mulhall executed on 9/16/99 Re: PreliminaryOrder of Forfeiture. (mh, Deputy Clerk) (Entered: 10/05/1999)

10/05/1999 147 MOTION by Thomas Mulhall to Travel (mh, Deputy Clerk) (Entered: 10/07/1999)

10/20/1999 148 ORDER as to Thomas Mulhall granting [147-1] motion to Travel as to ThomasMulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 10/20/99) CCAP [EODDate: 10/28/99] CCAP (mh, Deputy Clerk) (Entered: 10/28/1999)
https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=157&dm_id=3486912&doc_num=148&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=156&dm_id=3486910&doc_num=147&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=155&dm_id=3486908&doc_num=146&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=154&dm_id=3486906&doc_num=145&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=153&dm_id=3486904&doc_num=144&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=152&dm_id=3486902&doc_num=143&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=151&dm_id=3486900&doc_num=142&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=150&dm_id=3486898&doc_num=141&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=149&dm_id=3486896&doc_num=140&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=148&dm_id=3486894&doc_num=139&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=147&dm_id=3486892&doc_num=138&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=146&dm_id=3486889&doc_num=137&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=145&dm_id=3486887&doc_num=136&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=144&dm_id=3486885&doc_num=135&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=143&dm_id=3486883&doc_num=134&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=142&dm_id=3486881&doc_num=133&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=141&dm_id=3486879&doc_num=132&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=140&dm_id=3486877&doc_num=131&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=139&dm_id=3486876&doc_num=130&pdf_header=2


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11/05/1999 149 NOTICE of Hearing as to Thomas Mulhall : Resetting Sentencing for 9:30 on12/14/99 for Thomas Mulhall before Judge Norman C. Roettger Jr. (mh, DeputyClerk) (Entered: 11/10/1999)

11/05/1999 150 MOTION by USA as to Thomas Mulhall for final order of forfeiture (mh, DeputyClerk) (Entered: 11/10/1999)

11/29/1999 151 RESPONSE by Thomas Mulhall in opposition to [143-1] objection (mh, DeputyClerk) (Entered: 12/01/1999)

11/29/1999 152 MOTION by Thomas Mulhall for downward departure (mh, Deputy Clerk) (Entered12/01/1999)

12/07/1999 153 MOTION by USA as to Thomas Mulhall to quash defendant's motion for downwarddeparture and notice of expert testimony (lh, Deputy Clerk) (Entered: 12/10/1999)

12/10/1999 154 RESPONSE by USA as to Thomas Mulhall to objections [152-1] motion fordownward departure (lh, Deputy Clerk) (Entered: 12/10/1999)

12/10/1999 155 NOTICE of amendment to motion for downward departure by Thomas Mulhall (lh,Deputy Clerk) (Entered: 12/10/1999)

12/14/1999 Sentencing held Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s, 26s27s-29s, 31s, 34s, 35s-37s (Former Deputy Clerk) (Entered: 01/13/2000)

12/15/1999 156 NOTICE of filing report by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered12/15/1999)

12/20/1999 157 Minute of sentencing held on 12/14/99 before Judge Norman C. Roettger Jr. as toThomas Mulhall ; Court Reporter Name: Jerry Reeves (Former Deputy Clerk)(Entered: 12/21/1999)

01/05/2000 158 JUDGMENT as to Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s,26s-29, 31s, 34s-37s. Imprisonment 24 months, supervised release 3 years, assessme

$1,450, Thomas Mulhall (1) count(s) 6s, 8s, 21s-22s, 25s, 30s, 32s-33s, 38s, 39s founnot guilty by jury , Thomas Mulhall (1) count(s) 1-38, 39 . Dismissed ( Signed byJudge Norman C. Roettger Jr. on 12/14/99) CCAP [EOD Date: 1/13/00] CCAP(Former Deputy Clerk) Modified on 01/13/2000 (Entered: 01/13/2000)

01/13/2000 159 NOTICE OF APPEAL by Thomas Mulhall re: [158-1] judgment order . EOD Date:1/13/00; Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s, 26s, 27s-29s, 31s, 34s, 35s-37s; Filing Fee: $ 105.00 Receipt #: 814265; Copies to USCA,AUSA, USM, USPO and Counsel of Record. (Former Deputy Clerk) (Entered:01/13/2000)

01/13/2000 Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as toThomas Mulhall [159-1] appeal (Former Deputy Clerk) (Entered: 01/13/2000)

01/24/2000 160 NOTICE OF APPEAL by USA as to Thomas Mulhall re: [158-1] judgment order .EOD Date: 1/13/00; Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s26s, 31s, 34s, 35s-37s; Copies to USCA, AUSA, USM, USPO and Counsel of RecorNO FILING FEE REQUIRED. (Former Deputy Clerk) (Entered: 01/25/2000)

01/25/2000 Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as toThomas Mulhall [160-1] appeal (Former Deputy Clerk) (Entered: 01/25/2000)
https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=173&dm_id=3486936&doc_num=160&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=171&dm_id=3486934&doc_num=159&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=169&dm_id=3486933&doc_num=158&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=166&dm_id=3486929&doc_num=157&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=165&dm_id=3486927&doc_num=156&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=164&dm_id=3486925&doc_num=155&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=163&dm_id=3486923&doc_num=154&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=162&dm_id=3486922&doc_num=153&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=161&dm_id=3486920&doc_num=152&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=160&dm_id=3486918&doc_num=151&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=159&dm_id=3486916&doc_num=150&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=158&dm_id=3486914&doc_num=149&pdf_header=2


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01/27/2000 NOTICE of Receipt of Transmittal Letter from USCA as to Thomas Mulhall Re:[159-1] appeal USCA Number: 00-10226-I (Former Deputy Clerk) (Entered:01/28/2000)

01/31/2000 NOTICE of Receipt of Transmittal Letter from USCA as to Thomas Mulhall Re:[159-1] appeal USCA Number: 00-10226-I (Former Deputy Clerk) (Entered:02/03/2000)

02/02/2000 161 MOTION with Memorandum in Support by Thomas Mulhall for bond pending appe

(mh, Deputy Clerk) (Entered: 02/03/2000)02/04/2000 162 Appeal Information Sheet as to Thomas Mulhall re: [159-1] appeal by Thomas

Mulhall . No transcript requested. Appeal Record due on 2/18/00 for Thomas Mulha(Former Deputy Clerk) (Entered: 02/09/2000)

02/09/2000 163 ORDER as to Thomas Mulhall denying [161-1] motion for bond pending appeal as tThomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 2/7/00) CCAP[EOD Date: 2/10/00] CCAP (mh, Deputy Clerk) (Entered: 02/10/2000)

02/09/2000 164 ORDER as to Thomas Mulhall denying [125-1] motion for judgment as to ThomasMulhall (1), denying [125-2] motion for new trial as to Thomas Mulhall (1)denying

[125-3] motion for evidentiary hearing as to Thomas Mulhall (1) ( Signed by JudgeNorman C. Roettger Jr. on 2/8/00) CCAP [EOD Date: 2/10/00] CCAP (mh, DeputyClerk) (Entered: 02/10/2000)

02/24/2000 165 Judgment Returned Executed as to Thomas Mulhall on 2/8/00 at FCI Butner, NorthCarolina (mh, Deputy Clerk) (Entered: 02/29/2000)

03/02/2000 166 Certificate of readiness transmitted to USCA as to Thomas Mulhall re: [160-1] appeaby USA, [159-1] appeal by Thomas Mulhall USCA # 00-10226-I (Former DeputyClerk) (Entered: 03/02/2000)

04/06/2000 ACKNOWLEDGMENT of receipt by U.S.C.A. of: COR on 3/7/00 U.S.C.A. # 00-

10226-I (Former Deputy Clerk) (Entered: 04/07/2000)

04/07/2000 167 MOTION with Memorandum in Support by Thomas Mulhall to set bail (mh, DeputyClerk) (Entered: 04/10/2000)

04/20/2000 168 ORDER of dismissal from USCA (certified copy) by Thomas Mulhall dismissing[160-1] cross appeal pursuant to order granting appellee-cross-appellant's motion todismiss its cross appeal with prejudice. USCA #: 00-10226-II USCA Order Date:4/12/00 (Former Deputy Clerk) (Entered: 05/01/2000)

05/22/2000 169 TRANSCRIPT filed as to Thomas Mulhall of Sentencing Hearing held 12/14/99before Judge Norman C. Roettger, Jr. Volume #: 1 Pages: 1-96 re: [159-1] appeal .

Appeal record due on 6/6/00 for Thomas Mulhall (Former Deputy Clerk) (Entered:05/24/2000)

05/22/2000 172 TRANSCRIPT INFORMATION FORM as to Thomas Mulhall re: [159-1] appealreceived. (Forwarded to Court Reporter Coordinator) (Former Deputy Clerk)(Entered: 06/08/2000)

05/24/2000 170 1st Supplemental Certificate of readiness transmitted to USCA as to Thomas Mulhalre: [159-1] appeal by Thomas Mulhall USCA # 00-10226-II (Former Deputy Clerk)(Entered: 05/24/2000)
https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=187&dm_id=3486954&doc_num=170&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=191&dm_id=3486958&doc_num=172&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=186&dm_id=3486952&doc_num=169&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=185&dm_id=3486950&doc_num=168&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=184&dm_id=3486948&doc_num=167&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=182&dm_id=3486947&doc_num=166&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=181&dm_id=3486945&doc_num=165&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=180&dm_id=3486944&doc_num=164&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=179&dm_id=3486942&doc_num=163&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=178&dm_id=3486941&doc_num=162&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=177&dm_id=3486938&doc_num=161&pdf_header=2


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05/30/2000 Transmitted record on appeal as to Thomas Mulhall to U.S. Court of Appeals: [159-appeal by Thomas Mulhall (Former Deputy Clerk) (Entered: 05/30/2000)

05/31/2000 171 TRANSCRIPT filed as to Thomas Mulhall of Sentencing Hearing held 12/14/99before Judge Norman C. Roettger, Jr. Volume #: 1 Pages: 1-153 re: [159-1] appeal .Appeal record due on 6/15/00 for Thomas Mulhall (Former Deputy Clerk) (Entered:06/05/2000)

06/02/2000 ACKNOWLEDGMENT of receipt by U.S.C.A. of: 1st Suppl. COR on 5/30/00U.S.C.A. # 00-10226-II (Former Deputy Clerk) (Entered: 06/06/2000)

06/08/2000 173 2nd Supplemental Certificate of readiness transmitted to USCA as to Thomas Mulhare: [159-1] appeal by Thomas Mulhall USCA # 00-10226-I (Former Deputy Clerk)(Entered: 06/08/2000)

06/08/2000 Transmitted Supplemental Record on Appeal as to Thomas Mulhall : [159-1] appeal(Former Deputy Clerk) (Entered: 06/08/2000)

06/22/2000 ACKNOWLEDGMENT of receipt by U.S.C.A. of: 2nd Supplemental COR on 6/13/U.S.C.A. # 00-10226-I (Former Deputy Clerk) (Entered: 06/23/2000)

06/22/2000 NOTICE of Receipt of Original 2nd Supplemental (record on appeal) from USCA as

to Thomas Mulhall re: [159-1] appeal by Thomas Mulhall USCA # 00-10226-II(Former Deputy Clerk) (Entered: 06/23/2000)

06/23/2000 NOTICE of Receipt of Original record on appeal from USCA as to Thomas Mulhallre: [159-1] appeal by Thomas Mulhall USCA # 00-10226-II (Former Deputy Clerk)(Entered: 06/26/2000)

07/24/2000 174 NOTICE of filing supplement to motion for bail pending appeal by Thomas Mulhallas to Thomas Mulhall (mh, Deputy Clerk) (Entered: 07/25/2000)

09/05/2000 175 ORDER as to Thomas Mulhall denying [167-1] motion to set bail as to ThomasMulhall (1) (Signed by Judge Norman C. Roettger Jr. on 8/28/00) CCAP [EOD Date9/7/00] CCAP (mh, Deputy Clerk) (Entered: 09/07/2000)

10/11/2000 176 ORDER as to Thomas Mulhall granting [150-1] motion for final order of forfeiture ato Thomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 10/10/00) CCA[EOD Date: 10/12/00] CCAP (Former Deputy Clerk) (Entered: 10/12/2000)

11/28/2000 177 MANDATE OF USCA (certified copy)as to Thomas Mulhall RE: [159-1] appealaffirming judgment/order Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 2324s, 26s, 27s-29s, 31s, 34s, 35s-37s Date Issued: 11/21/00 USCA Appeal #: 00-10226-II; Copy to Judge. (Former Deputy Clerk) (Entered: 12/06/2000)

04/25/2001 Record on appeal returned from U.S. Court of Appeals: [160-1] appeal by USA, [151] appeal by Thomas Mulhall USCA #: 00-10226-II (Former Deputy Clerk) (Entered05/07/2001)

12/03/2001 178 MOTION by Thomas Mulhall to Travel (dp, Deputy Clerk) (Entered: 12/04/2001)

12/13/2001 179 ORDER as to Thomas Mulhall declining to rule on [178-1] motion to travel as toThomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on 12/13/01) [EODDate: 12/17/01] CCAP (ss, Deputy Clerk) (Entered: 12/17/2001)

02/13/2002 180 MOTION by Thomas Mulhall to correct judgment (ss, Deputy Clerk) (Entered:
https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=206&dm_id=3486973&doc_num=180&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=205&dm_id=3486971&doc_num=179&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=204&dm_id=3486970&doc_num=178&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=200&dm_id=3486969&doc_num=177&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=199&dm_id=3486967&doc_num=176&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=198&dm_id=3486965&doc_num=175&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=197&dm_id=3486963&doc_num=174&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=192&dm_id=3486960&doc_num=173&pdf_header=2https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=246952&de_seq_num=189&dm_id=3486956&doc_num=171&pdf_header=2


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02/14/2002)07/02/2002 181 MOTION by Thomas Mulhall for leave to travel (ss, Deputy Clerk) (Entered:

07/03/2002)

07/03/2002 182 ORDER as to Thomas Mulhall granting [181-1] motion for leave to travel as toThomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on 7/3/02) [EOD Date7/10/02] CCAP (ss, Deputy Clerk) (Entered: 07/10/2002)

09/09/2002 183 ORDER as to Thomas Mulhall granting [180-1] motion to correct judgment/sentenceas to Thomas Mulhall (1) correcting [158-1] judgment so that the defendant is placed

on supervised release for two years (Signed by Judge Norman C. Roettger Jr. on9/7/02) [EOD Date: 9/10/02] CCAP (ss, Deputy Clerk) (Entered: 09/10/2002)

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000_mulhall criminal docket

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