USA v. Laing
| Florida Southern District Court | |
| Case #: | 1:24-cr-20024 |
| Case Filed: | Jan 26, 2024 |
| Terminated: | Feb 08, 2024 |
| Last checked: Sunday Feb 25, 2024 2:32 AM EST |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Antonio Daniel Laing (1)
Terminated: 02/08/2024
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Represented By
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| Docket last updated: 02/25/2024 3:03 AM EST |
| Friday, January 12, 2024 | ||
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COMPLAINT as to Antonio Daniel Laing (1). (fbn)[1:24-mj-02072-LMR] Modified on 1/26/2024 (dgj).
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Minute Order for proceedings held before Magistrate Judge Lisette M. Reid: Initial Appearance as to Antonio Daniel Laing held on 1/12/2024. Bond recommendation/set: Antonio Daniel Laing (1) Temporary Pretrial Detention. Date of Location Custody (Arrest or Surrender): 1/11/2024. Arraignment set for 1/26/2024 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Pretrial Detention Hearing set for 1/18/2024 at 01:30 PM in the Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 1/26/2024 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Attorney added: Noticing FPD-MIA for Antonio Daniel Laing (Digital 14:17:11// 14:51:35) 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 Lisette M. Reid on 1/12/2024. (fbn)[1:24-mj-02072-LMR] Modified on 1/26/2024 (dgj).
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| Monday, January 15, 2024 | ||
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Invocation of Right to Silence and Counsel by Antonio Daniel Laing (Gilbert, Jean-Pierre)[1:24-mj-02072-LMR] Modified on 1/26/2024 (dgj).
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NOTICE OF ATTORNEY APPEARANCE: Jean-Pierre Gilbert appearing for Antonio Daniel Laing . Attorney Jean-Pierre Gilbert added to party Antonio Daniel Laing(pty:dft). (Gilbert, Jean-Pierre)[1:24-mj-02072-LMR] Modified on 1/26/2024 (dgj).
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| Thursday, January 18, 2024 | ||
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Minute Order for proceedings held before Magistrate Judge Jacqueline Becerra: Status Conference re: PTD as to Antonio Daniel Laing held on 1/18/2024. Stip PTD w/right to revisit. (Digital 13:52:04) Signed by Magistrate Judge Jacqueline Becerra on 1/18/2024. (br)[1:24-mj-02072-LMR] Modified on 1/26/2024 (dgj).
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| Friday, January 26, 2024 | ||
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INFORMATION as to Antonio Daniel Laing (1) count(s) 1. (dgj)
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WAIVER OF INDICTMENT by Antonio Daniel Laing (dgj)
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Minute Order for proceedings held before Magistrate Judge Melissa Damian: Waiver of indictment executed. ARRAIGNMENT as to Antonio Daniel Laing (1) Count 1 held on 1/26/2024. (Digital 10:21:23) PAPERLESS STANDING DISCOVERY ORDER: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. Signed by Magistrate Judge Melissa Damian on 1/26/2024. (dgj)
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ORDER Setting Trial Date as to Antonio Daniel Laing In Limine Motions due by 2/23/2024. Motions due by 2/23/2024. Plea deadline 2/26/2024. Calendar Call set for 3/5/2024 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Jury Trial set for trial period of 3/11/2024 in Miami Division before Chief Judge Cecilia M. Altonaga. Signed by Chief Judge Cecilia M. Altonaga on 1/26/2024. See attached document for full details. (ps1)
[LINK:Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.]
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