USA v. Snyder et al
| Florida Southern District Court | |
| Case #: | 9:18-cr-80111 |
| Case Filed: | Jun 07, 2018 |
| Terminated: | Dec 10, 2019 |
| Last checked: Saturday Jul 07, 2018 3:32 AM EDT |
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Defendant
Christopher Fuller (4)
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Represented By
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Defendant
Joseph Lubowitz (3)
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Defendant
Paul R. Materia (2)
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Represented By
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Defendant
Eric Snyder (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Apr 23 2020
ORDER denying 364 Motion for Judicial Recommendation as to Christopher Fuller. Signed by Judge Robin L. Rosenberg on 4/23/2020. See attached document for full details. (sk01) |
| Docket last updated: 11/03/2023 8:49 PM EDT |
| Friday, July 07, 2017 | ||
| 1 | 1
26
pgs
CRIMINAL COMPLAINT as to Eric Snyder (1), Christopher Fuller (2). (jmd) [9:17-mj-08268-DLB]
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| 2 | 2
MOTION to Seal re1 Complaint by USA as to Eric Snyder, Christopher Fuller. (jmd) [9:17-mj-08268-DLB]
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| 3 | 3
ORDER granting2 Motion to Seal as to Eric Snyder (1), Christopher Fuller (2). Signed by Magistrate Judge Dave Lee Brannon on 7/7/2017. (jmd) [9:17-mj-08268-DLB]
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| Monday, July 10, 2017 | ||
| 5 | 5
MOTION to Unseal Case by USA as to Eric Snyder, Christopher Fuller. (jmd) [9:17-mj-08268-DLB]
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| 6 | 6
ORDER granting5 Motion to Unseal Case as to Eric Snyder (1), Christopher Fuller (2). Signed by Magistrate Judge William Matthewman on 7/10/2017. (jmd) [9:17-mj-08268-DLB]
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| 7 | 7 CLERK'S NOTICE of Compliance re: Order to Unseal. (jmd) [9:17-mj-08268-DLB] | |
| 10 | 10 PAPERLESS Minute Order for proceedings held before Magistrate Judge William Matthewman: Initial Appearance as to Christopher Fuller held on 7/10/2017. Date of Arrest or Surrender: 7/10/2017. Total time in court: 15 minutes. Bond Hearing set for 7/10/2017 at 2:00 PM in West Palm Beach Division before WPB Duty Magistrate. Attorney Appearances: Stephanie Evans and Robert Adler. Attorney added: Noticing FPD-WPB for Christopher Fuller. (Digital 10:10:37) Signed by Magistrate Judge William Matthewman on 7/10/2017. (kza) [9:17-mj-08268-DLB] | |
| 11 | 11 PAPERLESS Minute Order for proceedings held before Magistrate Judge William Matthewman: Bond Hearing as to Christopher Fuller held on 7/10/2017. Kate Feroni testified. Bond set at $100,000 PSB and $100,000 - 10%. 10% to be posted with the Court by July 24, 2017. (Preliminary Examination/Arraignment set for 7/31/2017 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.) Total time in court: 25 minutes. Attorney Appearance(s): James V. Hayes, Robert Adler. (Digital 14:21:55) Signed by Magistrate Judge William Matthewman on 7/10/2017. (kza) [9:17-mj-08268-DLB] | |
| 12 | 12
$100,000 PSB Bond Entered as to Christopher Fuller Approved by Magistrate Judge William Matthewman. Please see bond image for conditions of release. (kza) (kza). [9:17-mj-08268-DLB]
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Att: 1
(7/11/2017) Restricted Bond with 5th Page
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| Tuesday, July 11, 2017 | ||
| SYSTEM ENTRY - Docket Entry 5 restricted/sealed until further notice. (jmd) [9:17-mj-08268-DLB] | ||
| 8 | 8
NOTICE OF ATTORNEY APPEARANCE: Bruce Alan Zimet appearing for Eric Snyder . Attorney Bruce Alan Zimet added to party Eric Snyder(pty:dft). (Zimet, Bruce) [9:17-mj-08268-DLB]
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| 9 | 9 CLERK'S NOTICE re: Established Case Docket due to system issue with unsealing case. (jmd) [9:17-mj-08268-DLB] | |
| 13 | 13 PAPERLESS Minute Order for proceedings held before Magistrate Judge William Matthewman: Initial Appearance as to Eric Snyder held on 7/11/2017. Date of Arrest or Surrender: 7/11/2017. Bond Hearing as to Eric Snyder held on 7/11/2017. Bond set at $150,000 PSB and $100,000 - 10%., (Preliminary Examination/ Arraignment set for 8/1/2017 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.) Total time in court: 19 minutes. Attorney Appearance(s): James V. Hayes and Bruce Alan Zimet. (Digital 10:34:23) Signed by Magistrate Judge William Matthewman on 7/11/2017. (kza) [9:17-mj-08268-DLB] | |
| 17 | 17
$150,000 PSB Bond Entered as to Eric Snyder Approved by Magistrate Judge William Matthewman. Please see bond image for conditions of release. (kza) (kza). [9:17-mj-08268-DLB]
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Att: 1
(7/13/2017) Restricted Bond with 5th Page
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| Wednesday, July 12, 2017 | ||
| 14 | 14
Notice of Assignment of Assistant Federal Public Defender as to Christopher Fuller. Attorney Kristy Militello added. Attorney Noticing FPD-WPB terminated.. Attorney Kristy Militello added to party Christopher Fuller(pty:dft). (Militello, Kristy) [9:17-mj-08268-DLB]
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| 15 | 15
Invocation of Right to Silence and Counsel by Christopher Fuller (Militello, Kristy) [9:17-mj-08268-DLB]
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| 16 | 16
DEMAND for Disclosure of Expert Witness Summaries as to Christopher Fuller (Militello, Kristy) [9:17-mj-08268-DLB]
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| Friday, July 14, 2017 | ||
| 18 | 18
NEBBIA PROFFER GOVERNMENT IS SATISFIED THAT NEBBIA CONDITION HAS BEEN SATISFIED AND BOND MAY BE POSTED by USA as to Eric Snyder (Hayes, James) [9:17-mj-08268-DLB]
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| 19 | 19
NEBBIA PROFFER CORRRECTED NEBBIA STIPULATION THAT DEFENDANT HAS SATISFIED THE NEBBIA REQUIREMENT AND THAT THE BOND MAY BE POSTED by USA as to Eric Snyder (Hayes, James) [9:17-mj-08268-DLB]
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| 20 | 20
$100,000 10% PSB Bond Entered as to Eric Snyder Receipt # FLS900005176. Approved by Magistrate Judge William Matthewman. Please see bond image for conditions of release. (kza) (kza). [9:17-mj-08268-DLB]
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Att: 1
(7/14/2017) Restricted Bond with 5th Page
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| Monday, July 17, 2017 | ||
| 21 | 21
STIPULATION by All Parties to Adjourn Preliminary Hearing and Proposed Order by USA as to Eric Snyder, Christopher Fuller (Hayes, James) [9:17-mj-08268-DLB]
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| Thursday, July 20, 2017 | ||
| 22 | 22
ORDER TO CONTINUE re [DE 21] STIPULATION TO ADJOURN PRELIMINARY HEARING: Ends of Justice as to Eric Snyder, Christopher Fuller Time excluded from 7/17/2017 until 9/15/2017. Preliminary Examination/Arraignment reset for 9/15/2017 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. Signed by Magistrate Judge William Matthewman on 7/20/2017. (kza) [9:17-mj-08268-DLB]
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| 23 | 23
$100,000 10% PSB Bond Entered as to Christopher Fuller Receipt # FLS900005188. Approved by Magistrate Judge William Matthewman. Please see bond image for conditions of release. (kza) (kza). [9:17-mj-08268-DLB]
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Att: 1
(7/21/2017) Restricted Bond with 5th Page
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| Thursday, September 14, 2017 | ||
| 24 | 24
STIPULATION by all Parties to Adjourn Preliminary Hearing Until October 16, 2017 by USA as to Eric Snyder, Christopher Fuller (Hayes, James) [9:17-mj-08268-DLB]
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| 25 | 25
ORDER as to Eric Snyder, Christopher Fuller re24 Stipulation filed by USA, as to24 Stipulation. ( Preliminary/Arraignment set for 10/16/2017 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.) Signed by Magistrate Judge James M. Hopkins on 9/14/2017. (tmn) [9:17-mj-08268-DLB]
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| Friday, October 06, 2017 | ||
| 26 | 26
Unopposed MOTION for Bond Unopposed Motion to Clarify Bond by Christopher Fuller. Responses due by 10/20/2017 (Militello, Kristy) [9:17-mj-08268-DLB]
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| Thursday, October 12, 2017 | ||
| 27 | 27
STIPULATION To Adjourn Prelimnary Hearing by USA as to Eric Snyder, Christopher Fuller (Hayes, James) [9:17-mj-08268-DLB]
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| Friday, October 13, 2017 | ||
| 28 | 28
ORDER as to Eric Snyder, Christopher Fuller, ( Preliminary/Arraignment set for 12/5/2017 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.) Signed by Magistrate Judge James M. Hopkins on 10/13/2017. (tmn) [9:17-mj-08268-DLB]
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| Friday, November 03, 2017 | ||
| 29 | 29 PAPERLESS NOTICE OF HEARING ON MOTION in case as to Christopher Fuller26 Unopposed Motion to Clarify Bond : Motion Hearing set for 11/15/2017 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. (kza) [9:17-mj-08268-DLB] | |
| Wednesday, November 15, 2017 | ||
| 30 | 30 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing as to Christopher Fuller held on 11/15/2017 re26 Unopposed MOTION for Bond Unopposed Motion to Clarify Bond filed by Christopher Fuller. Defendant proffer. Government proffer. The Court will remove Kate Feroni as a co-signer on the $100,000 - 10% bond. Written order to be issued. Total time in court: 8 minutes. Attorney Appearance(s): James V. Hayes, Kristy Militello. (Digital 10:10:58) (kza) [9:17-mj-08268-DLB] | |
| 31 | 31
ORDER granting26 Defendant's Unopposed Motion to Clarify Bond as to Christopher Fuller (2). Signed by Magistrate Judge William Matthewman on 11/15/2017. (kza) [9:17-mj-08268-DLB]
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| Monday, November 27, 2017 | ||
| 32 | 32 PAPERLESS NOTICE OF HEARING **TIME CHANGE ONLY** as to Eric Snyder, Christopher Fuller Preliminary/Arraignment set for 12/5/2017 02:00 PM in West Palm Beach Division before WPB Duty Magistrate. (tmn) [9:17-mj-08268-DLB] | |
| Friday, December 01, 2017 | ||
| Set/Reset Hearings as to Eric Snyder, Christopher Fuller: Preliminary/Arraignment set for 1/18/2018 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. (tmn) [9:17-mj-08268-DLB] | ||
| 33 | 33
MOTION/STIPULATION by All Parties to Adjourn Preliminary Hearing and Proposed Order by USA as to Eric Snyder, Christopher Fuller (Hayes, James) Modified on 12/1/2017 (tmn). [9:17-mj-08268-DLB]
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| 34 | 34 Endorsed ORDER granting33 Motion to continue arraignment/preliminary hearing as to Eric Snyder (1), Christopher Fuller (2). Arraignment/preliminary continued until 1/18/18 10 a.m. The period between 12/1/17 & 1/18/18 is speedy trial excludable in that the interests of justice outweigh the defendants' and the public's right to a speedy trial in light of the defendants' waivers and in order to allow the parties time to discuss resolution of the case. Signed by Magistrate Judge James M. Hopkins on 12/1/2017. (JMH) [9:17-mj-08268-DLB] | |
| Tuesday, January 16, 2018 | ||
| 35 | 35
STIPULATION by all parties TO ADJOURN PRELIMINARY HEARING Scheduled for January 18, 2018 by USA as to Eric Snyder, Christopher Fuller (Hayes, James) [9:17-mj-08268-DLB]
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| 36 | 36 *Endorsed Order as to Eric Snyder, Christopher Fuller. Arraignment/preliminary hearing is continued until March 15, 2018 10 am in front of the WPB duty Magistrate Judge. The period between today and March 15, 2018 is speedy trial excludable in that the interests of justice outweighs the defendants'and the public's right to a speedy trial so that ample time can be given for the parties to explore a resolution. Signed by Magistrate Judge James M. Hopkins on 1/16/2018. (JMH) [9:17-mj-08268-DLB] | |
| Wednesday, January 17, 2018 | ||
| Set/Reset Hearings as to Eric Snyder, Christopher Fuller: Preliminary/Arraignment set for 3/15/2018 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. (tmn) [9:17-mj-08268-DLB] | ||
| Tuesday, February 20, 2018 | ||
| 37 | 37
NOTICE of Reassignment of Assistant Federal Public Defender. Robert E. Adler appearing for Christopher Fuller. Notice of Reassignment Kristy Militello terminated. Attorney Robert E. Adler added to party Christopher Fuller(pty:dft). (Adler, Robert) [9:17-mj-08268-DLB]
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| Wednesday, March 14, 2018 | ||
| 38 | 38
STIPULATION to Continue Preliminary Hearing Until April 12, 2018 by USA as to Eric Snyder, Christopher Fuller (Hayes, James) [9:17-mj-08268-DLB]
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| 39 | 39 PAPERLESS ORDER as to Eric Snyder, Christopher Fuller. Arraignment/Preliminary Hearing continued until April 12, 2018, at 10:00 A.M. in front of the WPB Duty Magistrate Judge. The period between March 15, 2018, through April 12, 2018, shall be deemed speedy trial excludable in that the interests of justice outweigh the defendants' and the public's right to a speedy trial so that ample time can be given for the parties to explore a potential pre-indictment resolution in this matter. Signed by U.S. Magistrate Dave Lee Brannon on 3/14/2018. (jrz) [9:17-mj-08268-DLB] | |
| Monday, April 09, 2018 | ||
| 40 | 40
STIPULATION to Continue Preliminary Hearing Until May 8, 2018 by USA as to Eric Snyder, Christopher Fuller (Hayes, James) [9:17-mj-08268-DLB]
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| Tuesday, April 10, 2018 | ||
| 41 | 41
ORDER as to Eric Snyder, Christopher Fuller re40 Stipulation filed by USA. The Court finds the time between 4/12/2018 and 5/8/2018 excludable and that the ends of justice served by granting this continuance outweigh the interests of the defendant and the public in a speedy trial for the reasons as stated in this order. (Preliminary Examination/Arraignment reset for 5/8/2018 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.) Signed by Magistrate Judge William Matthewman on 4/10/2018. (kza) [9:17-mj-08268-DLB]
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| Friday, May 04, 2018 | ||
| 42 | 42
STIPULATION Continue Preliminary Hearing Until June 8, 2018 by USA as to Eric Snyder, Christopher Fuller (Hayes, James) [9:17-mj-08268-DLB]
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| Monday, May 07, 2018 | ||
| 43 | 43
ORDER as to Eric Snyder, Christopher Fuller re42 Stipulation filed by USA. The Court finds the time between 5/8/2018 and 6/8/2018 excludable and that the ends of justice served by granting this continuance outweigh the interests of the defendant and the public in a speedy trial for the reasons as stated in this order. (Preliminary Examination/ Arraignment reset for 6/8/2018 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.). Signed by Magistrate Judge William Matthewman on 5/7/2018. (kza) [9:17-mj-08268-DLB]
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| Tuesday, June 05, 2018 | ||
| 44 | 44
STIPULATION to Continue Preliminary Hearing Until July 9, 2018 by USA as to Eric Snyder, Christopher Fuller (Hayes, James) [9:17-mj-08268-DLB]
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| Wednesday, June 06, 2018 | ||
| 45 | 45
ORDER as to Eric Snyder, Christopher Fuller re44 Stipulation filed by USA, as to44 Stipulation. ( Preliminary/Arraignment reset for 7/9/2018 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.). Signed by Magistrate Judge Dave Lee Brannon on 6/6/2018. (spe) [9:17-mj-08268-DLB]
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| Thursday, June 07, 2018 | ||
| Judge update in case as to Eric Snyder, Christopher Fuller, Paul R. Materia, Joseph Lubowitz. Judge Robin L. Rosenberg added. (dj) | ||
| Judge update in case as to Eric Snyder, Christopher Fuller, Paul R. Materia, Joseph Lubowitz. Magistrate Judge Bruce E. Reinhart added. (dj) | ||
| 46 | 46
32
pgs
INDICTMENT as to Eric Snyder (1) count(s) 1, 2-12, 13-15, 16-19, 21-23, Paul R. Materia (2) count(s) 1, 7-12, 16, 20, 22-23, Joseph Lubowitz (3) count(s) 1, 11, 13-14, 16-20, Christopher Fuller (4) count(s) 1, 5, 12, 16, 21 and FORFEITURE (dj)
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Att: 1
Restricted Unredacted Indictment
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| 47 | 47
MOTION to seal re46 Indictment, by USA as to Eric Snyder, Christopher Fuller, Paul R. Materia, Joseph Lubowitz. Responses due by 6/21/2018 (dj)
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| 48 | 48
ORDER granting47 Motion to seal as to Eric Snyder (1), Paul R. Materia (2), Joseph Lubowitz (3), Christopher Fuller (4). Signed by Magistrate Judge Dave Lee Brannon on 6/7/2018. (dj)
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