USA v. Carver et al
| Florida Southern District Court | |
| Case #: | 9:22-cr-80022 |
| Case Filed: | Feb 24, 2022 |
| Terminated: | Dec 09, 2024 |
| Last checked: Saturday Mar 26, 2022 3:57 AM EDT |
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Defendant
Daniel M. Carver (1)
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Represented By
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Defendant
Louis Carver (6)
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Represented By
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Defendant
Ashley Cigarroa (9)
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Represented By
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Defendant
Thomas Dougherty (2)
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Represented By
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Defendant
John Paul Gosney, Jr. (3)
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Represented By
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Defendant
Jose Goyos (10)
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Represented By
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Defendant
Ethan Macier (8)
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Represented By
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Defendant
Timothy Richardson (7)
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Represented By
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Defendant
Galina Rozenberg (4)
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Represented By
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Defendant
Michael Rozenberg (5)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Oct 04 2022
REPORT AND RECOMMENDATION on Change of Plea as to Michael Rozenberg. Objections to R&R due by 10/18/2022. Signed by Magistrate Judge Melissa Damian on 10/4/2022. See attached document for full details. (mfo) |
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GPO
Oct 19 2022
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Michael Rozenberg for 345 Report and Recommendations on Guilty Plea. The guilty plea entered by Defendant Michael Rozenberg as to Count One of the Indictment is ACCEPTED. Signed by Judge Aileen M. Cannon on 10/19/2022. See attached document for full details. (ebz) |
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GPO
Oct 19 2022
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Michael Rozenberg for 345 Report and Recommendations on Guilty Plea. The guilty plea entered by Defendant Michael Rozenberg as to Count One of the Indictment is ACCEPTED. Signed by Judge Aileen M. Cannon on 10/19/2022. See attached document for full details. (ebz) |
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GPO
Oct 27 2022
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Ashley Cigarroa for 366 Report and Recommendations on Guilty Plea, is AFFIRMED AND ADOPTED. Defendant Ashley Cigarroa is adjudicated guilty as to Count One of the Indictment,which charges her with Conspiracy to Commit Health Care Fraud and Wire Fraud, inviolation of Title 18, United States Code, Section 1349 DE 23. Signed by Judge Aileen M. Cannon on 10/27/2022. See attached document for full details. (ebz) |
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GPO
Jan 24 2023
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ethan Macier. Objections to R&R due by 2/7/2023 Signed by Magistrate Judge Bruce E. Reinhart on 1/24/2023. See attached document for full details. (tmn) |
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GPO
Feb 08 2023
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Ethan Macier for 491 Report and Recommendations on Guilty Plea. The guilty plea entered into by Defendant Ethan Macier as to Count 1 of the Indictment is ACCEPTED. Defendant Ethan Macier is adjudicated guilty of Count 1 of the Indictment, which charges him with conspiracy to commit health care fraud and wire fraud, in violation of 18 U.S.C. § 1349 DE 23. Signed by Judge Aileen M. Cannon on 2/8/2023. See attached document for full details. (ebz) |
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GPO
Feb 17 2023
REPORT AND RECOMMENDATIONS as to John Paul Gosney, Jr re 514 Garcia/Rule 44(c) Hearing. Recommending the Court find (1) that both Defendants did knowingly, intelligently, and voluntarily waived any actual or potential conflicts of interest arising from attorney Silvaggis simultaneous representation of them and (2) that both Defendants made this decision with the advice of competent counsel after rejecting multiple offers of independent counsel. Objections to R&R due by 3/3/2023 Signed by Magistrate Judge Ryon M. McCabe on 2/17/2023. See attached document for full details. (ebz) |
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GPO
Mar 06 2023
ORDER ADOPTING REPORT AND RECOMMENDATION as to John Paul Gosney, Jr. for 516 Report and Recommendation. Signed by Judge Aileen M. Cannon on 3/6/2023. See attached document for full details. (ebz) |
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GPO
Jun 22 2023
REPORT AND RECOMMENDATIONS as to Daniel M. Carver, Thomas Dougherty, John Paul Gosney, Jr, Louis Carver, Jose Goyos re 584 Unopposed MOTION for Hearing (Garcia Hearing) Recommending As to Attorney Lowther, the Court finds that he has a potential conflict of interest if Sztyndor testifies at the upcoming trial and that he should be disqualified as a result. As to Attorney Mehta, the Court recommends that no action be taken. Objections to R&R due by 6/27/2023 Signed by Magistrate Judge Ryon M. McCabe on 6/22/2023. See attached document for full details. (ebz) Modified on 6/23/2023 (tci).REPORT AND RECOMMENDATIONS as to Daniel M. Carver, Thomas Dougherty, John Paul Gosney, Jr, Louis Carver, Jose Goyos re 584 Unopposed MOTION for Hearing (Garcia Hearing) Recommending As to Attorney Lowther, the Court finds that he has a potential conflict of interest if Sztyndor testifies at the upcoming trial and that he should be disqualified as a result. As to Attorney Mehta, the Court recommends that no action be taken. Objections to R&R due by 6/27/2023 Signed by Magistrate Judge Ryon M. McCabe on 6/22/2023. See attached document for full details. (ebz) Modified on 6/23/2023 (tci).REPORT AND RECOMMENDATIONS as to Daniel M. Carver, Thomas Dougherty, John Paul Gosney, Jr, Louis Carver, Jose Goyos re 584 Unopposed MOTION for Hearing (Garcia Hearing) Recommending As to Attorney Lowther, the Court finds that he has a potential conflict of interest if Sztyndor testifies at the upcoming trial and that he should be disqualified as a result. As to Attorney Mehta, the Court recommends that no action be taken. Objections to R&R due by 6/27/2023 Signed by Magistrate Judge Ryon M. McCabe on 6/22/2023. See attached document for full details. (ebz) Modified on 6/23/2023 (tci).REPORT AND RECOMMENDATIONS as to Daniel M. Carver, Thomas Dougherty, John Paul Gosney, Jr, Louis Carver, Jose Goyos re 584 Unopposed MOTION for Hearing (Garcia Hearing) Recommending As to Attorney Lowther, the Court finds that he has a potential conflict of interest if Sztyndor testifies at the upcoming trial and that he should be disqualified as a result. As to Attorney Mehta, the Court recommends that no action be taken. Objections to R&R due by 6/27/2023 Signed by Magistrate Judge Ryon M. McCabe on 6/22/2023. See attached document for full details. (ebz) Modified on 6/23/2023 (tci).REPORT AND RECOMMENDATIONS as to Daniel M. Carver, Thomas Dougherty, John Paul Gosney, Jr, Louis Carver, Jose Goyos re 584 Unopposed MOTION for Hearing (Garcia Hearing) Recommending As to Attorney Lowther, the Court finds that he has a potential conflict of interest if Sztyndor testifies at the upcoming trial and that he should be disqualified as a result. As to Attorney Mehta, the Court recommends that no action be taken. Objections to R&R due by 6/27/2023 Signed by Magistrate Judge Ryon M. McCabe on 6/22/2023. See attached document for full details. (ebz) Modified on 6/23/2023 (tci). |
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GPO
Jun 30 2023
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Louis Carver for 634 Report and Recommendations. Signed by Judge Aileen M. Cannon on 6/30/2023. See attached document for full details. (ls) |
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GPO
Aug 01 2023
REPORT AND RECOMMENDATION as to Daniel M. Carver, Thomas Dougherty, John Paul Gosney, Jr, Louis Carver, Jose Goyos re 589 MOTION to Preclude Defendants' Advice of Counsel Defense or In the Alternative to Direct Defendants to Execute Proper Waivers . Objections to R&R due by 8/15/2023. Signed by Magistrate Judge Ryon M. McCabe on 8/1/2023. See attached document for full details. (spe)REPORT AND RECOMMENDATION as to Daniel M. Carver, Thomas Dougherty, John Paul Gosney, Jr, Louis Carver, Jose Goyos re 589 MOTION to Preclude Defendants' Advice of Counsel Defense or In the Alternative to Direct Defendants to Execute Proper Waivers . Objections to R&R due by 8/15/2023. Signed by Magistrate Judge Ryon M. McCabe on 8/1/2023. See attached document for full details. (spe)REPORT AND RECOMMENDATION as to Daniel M. Carver, Thomas Dougherty, John Paul Gosney, Jr, Louis Carver, Jose Goyos re 589 MOTION to Preclude Defendants' Advice of Counsel Defense or In the Alternative to Direct Defendants to Execute Proper Waivers . Objections to R&R due by 8/15/2023. Signed by Magistrate Judge Ryon M. McCabe on 8/1/2023. See attached document for full details. (spe)REPORT AND RECOMMENDATION as to Daniel M. Carver, Thomas Dougherty, John Paul Gosney, Jr, Louis Carver, Jose Goyos re 589 MOTION to Preclude Defendants' Advice of Counsel Defense or In the Alternative to Direct Defendants to Execute Proper Waivers . Objections to R&R due by 8/15/2023. Signed by Magistrate Judge Ryon M. McCabe on 8/1/2023. See attached document for full details. (spe)REPORT AND RECOMMENDATION as to Daniel M. Carver, Thomas Dougherty, John Paul Gosney, Jr, Louis Carver, Jose Goyos re 589 MOTION to Preclude Defendants' Advice of Counsel Defense or In the Alternative to Direct Defendants to Execute Proper Waivers . Objections to R&R due by 8/15/2023. Signed by Magistrate Judge Ryon M. McCabe on 8/1/2023. See attached document for full details. (spe) |
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GPO
Aug 31 2023
ORDER Accepting Report and Recommendation 762 on Government's Motion to Preclude Advice of Counsel Defenses or Alternatively to Direct Proper Waivers 589. Signed by Judge Aileen M. Cannon on 8/31/2023. See attached document for full details. (kts)ORDER Accepting Report and Recommendation 762 on Government's Motion to Preclude Advice of Counsel Defenses or Alternatively to Direct Proper Waivers 589. Signed by Judge Aileen M. Cannon on 8/31/2023. See attached document for full details. (kts) |
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GPO
Feb 28 2024
REPORT AND RECOMMENDATIONS as to Galina Rozenberg, Michael Rozenberg re 915 Second MOTION for Forfeiture of Property Recommending that the Motion (DE 915) be GRANTED. Objections to R&R due by 3/13/2024 Signed by Magistrate Judge Ryon M. McCabe on 2/28/2024. See attached document for full details. (ebz) |
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GPO
Apr 15 2024
ORDER Adopting 1063 Report and Recommendation and granting 915 Second Motion for Preliminary Order of Forfeiture as to Galina Rozenberg and Michael Rozenberg. Signed by Judge David S. Leibowitz on 4/15/2024. See attached document for full details. (ar2)ORDER Adopting 1063 Report and Recommendation and granting 915 Second Motion for Preliminary Order of Forfeiture as to Galina Rozenberg and Michael Rozenberg. Signed by Judge David S. Leibowitz on 4/15/2024. See attached document for full details. (ar2) |
| Docket last updated: 3 hours ago |
| Friday, February 04, 2022 | ||
| Arrest of Galina Rozenberg, Michael Rozenberg (br) [1:22-mj-02188-MD] | ||
| Monday, February 07, 2022 | ||
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COMPLAINT as to Galina Rozenberg (1), Michael Rozenberg (2). (br)[1:22-mj-02188-MD] Modified on 2/28/2022 per de #58(dj).
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Minute Order for proceedings held before Magistrate Judge Melissa Damian: Initial Appearance as to Galina Rozenberg held on 2/7/2022. Arraignment set for 2/22/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 2/10/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 2/22/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 2/10/2022 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 13:50:21/14:15:53) Signed by Magistrate Judge Melissa Damian on 2/7/2022. (br) [1:22-mj-02188-MD]
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Minute Order for proceedings held before Magistrate Judge Melissa Damian: Initial Appearance as to Michael Rozenberg held on 2/7/2022. Arraignment set for 2/22/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 2/10/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 2/22/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 2/10/2022 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 13:50:21/14:25:02) Signed by Magistrate Judge Melissa Damian on 2/7/2022. (br) [1:22-mj-02188-MD]
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| Tuesday, February 08, 2022 | ||
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MOTION to Seal Nunc Pro Tunc re1 Complaint by USA as to Galina Rozenberg, Michael Rozenberg. (br) [1:22-mj-02188-MD]
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ORDER granting2 Motion to Seal as to Galina Rozenberg (1), Michael Rozenberg (2). The Clerk is directed to Seal the Complaint in this matter nunc pro tunc to 2/27/22, for a period of 30 days from 2/7/22. Signed by Magistrate Judge Melissa Damian on 2/8/2022. See attached document for full details. (br) [1:22-mj-02188-MD]
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| Wednesday, February 09, 2022 | ||
| Set/Reset Deadlines/Hearings as to Michael Rozenberg: Arraignment set for 2/22/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 2/10/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 2/22/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 2/10/2022 10:00 AM in Miami Division before MIA Duty Magistrate. (fbn) [1:22-mj-02188-MD] | ||
| Set/Reset Deadlines/Hearings as to Galina Rozenberg: Arraignment set for 2/22/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 2/10/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 2/22/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 2/10/2022 10:00 AM in Miami Division before MIA Duty Magistrate. (fbn) [1:22-mj-02188-MD] | ||
| Thursday, February 10, 2022 | ||
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Minute Order for proceedings held before Magistrate Judge Melissa Damian: Report Re Counsel Hearing as to Galina Rozenberg held on 2/10/2022. Jonathan Meltz appeared as temporary counsel of record. Status Re Detention Hearing as to Galina Rozenberg held on 2/10/2022. Bond recommendation set: Galina Rozenberg (1) Stipulated $1 Million with 10% Nebbia. DEFENDANT NOT TO BE RELEASED UNTIL NEBBIA IS SATISFIED AND FUNDS DEPOSITED INTO THE COURT REGISTRY. Report Re: Counsel Hearing reset for 2/22/2022 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 11:51:11) It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland , 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. The government has a duty to disclose any evidence that goes to negating the defendants guilt, the credibility of a witness, or that would reduce a potential sentence. The defendant is entitled to this information without a request. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge Melissa Damian on 2/10/2022. (sl) Modified on 2/14/2022 (sl). [1:22-mj-02188-MD]
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Minute Order for proceedings held before Magistrate Judge Melissa Damian: Report Re Counsel Hearing as to Michael Rozenberg held on 2/10/2022. Ben Greenberg and Jared Dwyer appeared as temporary counsel of record. Status Re Detention Hearing as to Michael Rozenberg held on 2/10/2022. Defendant Stipulated to pretrial detention with the right to revisit. Report Re: Counsel Hearing reset for 2/22/2022 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 11:51:11) It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland , 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. The government has a duty to disclose any evidence that goes to negating the defendants guilt, the credibility of a witness, or that would reduce a potential sentence. The defendant is entitled to this information without a request. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge Melissa Damian on 2/10/2022. (sl) (Main Document 7 replaced on 2/14/2022) (sl). [1:22-mj-02188-MD]
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NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Jonathan Scott Meltz appearing for Galina Rozenberg (br) [1:22-mj-02188-MD]
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NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Benjamin Gerald Greenberg appearing for Michael Rozenberg (br) [1:22-mj-02188-MD]
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NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Jared Edward Dwyer appearing for Michael Rozenberg (br) [1:22-mj-02188-MD]
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| Friday, February 11, 2022 | ||
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NOTICE OF ATTORNEY APPEARANCE Patrick J. Queenan appearing for USA. (sl) [1:22-mj-02188-MD]
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| Monday, February 14, 2022 | ||
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UNOPPOSED MOTION to Modify Conditions of Release by Galina Rozenberg. (yha) [1:22-mj-02188-MD]
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ORDER granting12 Unopposed Motion to Modify Conditions of Release as to Galina Rozenberg (1). Signed by Magistrate Judge Melissa Damian on 2/14/2022. See attached document for full details. (yha) [1:22-mj-02188-MD]
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Nebbia Stipulation and Order as to Galina Rozenberg. Signed by Magistrate Judge Melissa Damian on 2/14/2022. See attached document for full details. (yha) [1:22-mj-02188-MD]
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| Tuesday, February 15, 2022 | ||
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$1 Million 10% Bond Entered as to Galina Rozenberg Receipt # 245434. Approved by Magistrate Judge Melissa Damian. Please see bond image for conditions of release. (sl) (sl). [1:22-mj-02188-MD]
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Att: 1
(2/16/2022) Restricted Bond with 7th Page
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| Tuesday, February 22, 2022 | ||
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Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Report Re Counsel Hearing as to Galina Rozenberg held on 2/22/2022. Status Conference re preliminary/arraignment as to Galina Rozenberg held on 2/22/2022. Order to unseal to follow. Arraignment reset for 3/2/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 3/2/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 3/2/2022 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 10:51:54) (sl) [1:22-mj-02188-MD]
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Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Report Re Counsel Hearing as to Michael Rozenberg held on 2/22/2022. Status Conference re Arraignment as to Michael Rozenberg held on 2/22/2022. Preliminary Hearing as to Michael Rozenberg held on 2/22/2022. The Court found probable cause as to complaint. Order to unseal to follow. Arraignment reset for 3/4/2022 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing reset for 3/4/2022 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 11:00:15/12:19:57/15:09:32) (sl) [1:22-mj-02188-MD]
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| Wednesday, February 23, 2022 | ||
| Bond Hearing as to Michael Rozenberg set for 2/25/2022 10:00 AM in Miami Division before MIA Duty Magistrate. (kss) [1:22-mj-02188-MD] | ||
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ORDER Unsealing Docket as to Galina Rozenberg, Michael Rozenberg. The Court ORDERS the Clerk to UNSEAL the docket, with the sole exception that the Complaint (ECF No.1 ) shall remain under seal. Signed by Magistrate Judge Chris M. McAliley on 2/22/2022. See attached document for full details. (kpe) [1:22-mj-02188-MD]
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| 17 | 17 CLERK'S NOTICE of Compliance by Unsealing all docket entries except DE1 pursuant to DE16 Order as to Galina Rozenberg, Michael Rozenberg. (kpe) [1:22-mj-02188-MD] | |
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EXHIBIT LIST by USA as to Michael Rozenberg(Queenan, Patrick) [1:22-mj-02188-MD]
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Att: 1
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Exhibit 1 - Criminal Complaint,
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Att: 2
9 pgs
Exhibit 2 - Medicare Enrollment Application Progenix (excerpt),
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Att: 3
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Exhibit 3 - Email dated 1/11/2021,
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Att: 4
3 pgs
Exhibit 4 - Complaint - Gentec Fax,
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Att: 5
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Exhibit 5 - Email Complaint dated 1/29/2021,
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Att: 6
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Exhibit 5a - Complaint Letter dated 6/23/2021,
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Att: 7
4 pgs
Exhibit 6 - Wire Transfer Records,
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Att: 8
2 pgs
Exhibit 7 - Photos,
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Att: 9
2 pgs
Exhibit 8 - Bank Signature Card
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| Thursday, February 24, 2022 | ||
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INDICTMENT w/forfeiture as to Daniel M. Carver (1) count(s) 1, 2-6, 7, 8-13, 14, 15-19, 20-22, Thomas Dougherty (2) count(s) 1, 2-6, 7, 8-13, 14, 15-19, John Paul Gosney, Jr (3) count(s) 1, 2-6, 7, 8-13, 14, 15-19, Galina Rozenberg (4) count(s) 1, 2-6, 14, 15-19, Michael Rozenberg (5) count(s) 1, 2-6, 14, Louis Carver (6) count(s) 1, 2-6, 14, 15-19, Timothy Richardson (7) count(s) 1, 2-6, 14, 20-22, Ethan Macier (8) count(s) 1, 2-6, 14, 20-22, Ashley Cigarroa (9) count(s) 1, 2-6, Jose Goyos (10) count(s) 1, 2-6, 14. (spe) (spe). (jao).
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Att: 1
(2/25/2022) Restricted Unredacted Indictment
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Att: 2
(2/25/2022) Restricted Unredacted Indictment
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