Criminal Docket Sheet — USA v. LaRoche (9:22-mj-08517, No. 2:22-mj-01127-NPM, filed 2022-11-16)

Summary

A criminal docket sheet for case 9:22-mj-08517-BER-1, USA v. LaRoche, U.S. District Court Southern District of Florida (West Palm Beach), with other court case number 22-mj-1127-NPM in the Middle District of Florida (Fort Myers), filed 11/16/22 as Document 8 in 2:22-mj-01127-NPM. The sheet lists Al Clint LaRoche as defendant, with the complaint 18:1014 False Statement to Lending Institution, and entries from 11/08/2022 to 11/14/2022 including a removal of complaint, an initial appearance under Rule 5(c)(3)/Rule 40 before Magistrate Judge Bruce E. Reinhart with a $100,000 PSB bond, a notice of temporary attorney appearance, a waiver of Rule 5 & 5.1 removal and identity hearings, and an Order of Removal signed by Magistrate Judge Ryon M. McCabe on 11/14/2022. The last entry is a notice of criminal transfer to the Middle District of Florida.

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Record facts

Full text

BNDBER,CLOSED
U.S. District Court
Southern District of Florida (West Palm Beach)
CRIMINAL DOCKET FOR CASE #: 9:22−mj−08517−BER−1
Case title: USA v. LaRoche
Other court case number: 22−mj−1127−NPM Middle District of
Florida (Fort Myers)
Date Filed: 11/08/2022
Date Terminated: 11/14/2022
Assigned to: Magistrate Judge
Bruce E. Reinhart
Defendant (1)
Al Clint LaRoche
30558−510
ENGLISH; YOB:1979
TERMINATED: 11/14/2022
represented by Glenn Herbert Mitchell
1615 Forum Place
West Palm Beach, FL 33401
561−478−7777
Fax: 478−7987
Email: ghmitchelllaw@aol.com
ATTORNEY TO BE NOTICED
Pending Counts
Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts
Disposition
None
Highest Offense Level
(Terminated)
None
Complaints
Disposition
18:1014 False Statement to Lending
Institution
Plaintiff
USA
represented by Daniel E. Funk
U.S. Attorney's Office
101 S. U.S. Highway 1
Fort Pierce, FL 34950
305−905−7509
Fax: 772−466−1020
Email: daniel.funk@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Date Filed
#
Docket Text
Case 2:22-mj-01127-NPM     Document 8     Filed 11/16/22     Page 1 of 2 PageID 21

11/08/2022
1 Magistrate Judge Removal of Complaint from the Middle District of Florida (Fort Myers)
Case number in the other District 22−mj−1127−NPM as to Al Clint LaRoche (1). (tmn)
(Entered: 11/08/2022)
11/08/2022
2 PAPERLESS NOTICE OF HEARING as to Al Clint LaRoche Initial Appearance − Rule
5(c)(3)/40 set for 11/8/2022 10:00 AM in West Palm Beach Division before WPB Duty
Magistrate Judge. (tmn) (Entered: 11/08/2022)
11/08/2022
3 PAPERLESS Minute Order for proceedings held before Magistrate Judge Bruce E.
Reinhart: Initial Appearance in Rule 5(c)(3)/Rule 40 Proceedings as to Al Clint LaRoche
held on 11/8/2022. Date of Arrest or Surrender: 11/8/2022. Defendant was present.
Defendant was advised of the charges, his rights and maximum penalties. Defendant
advised the Court that he was going to retain private counsel. Bond recommendation/set:
Al Clint LaRoche (1) $100,000 PSB. Total time in court: 10 minutes. Removal Hearing
set for 11/14/2022 10:00 AM in West Palm Beach Division before WPB Duty Magistrate
Judge. Report Re: Counsel Hearing set for 11/14/2022 10:00 AM in West Palm Beach
Division before WPB Duty Magistrate Judge. Attorney Appearance(s): Daniel E. Funk
(AUSA) (Digital 10:05:47) Signed by Magistrate Judge Bruce E. Reinhart on 11/8/2022.
(tmn) (Entered: 11/08/2022)
11/08/2022
4 $100,000 PSB Bond Entered as to Al Clint LaRoche Approved by Magistrate Judge
Bruce E. Reinhart. Please see bond image for conditions of release. (tmn) (Additional
attachment(s) added on 11/8/2022: # 1 Restricted Bond with 7th Page) (tmn). (Entered:
11/08/2022)
11/09/2022
5 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Glenn Herbert Mitchell
appearing for Al Clint LaRoche (Mitchell, Glenn) (Entered: 11/09/2022)
11/14/2022
6 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Ryon M.
McCabe: Report Re Counsel Hearing as to Al Clint LaRoche held on 11/14/2022.
Removal Hearing as to Al Clint LaRoche held on 11/14/2022. Defendant present and
sworn. The Court questioned the defendant. The defendant waived removal/identity, form
executed and the Court found the waiver knowing and voluntary. Order of Removal
signed. Total time in court: 5 minutes. Attorney Appearance(s): Brian Ralston (AUSA);
Glenn Herbert Mitchell (Temporary). (Digital 11:15:23) (spe) (Entered: 11/14/2022)
11/14/2022
7 WAIVER of Rule 5 & 5.1 Removal/Identity Hearings by Al Clint LaRoche. (spe)
(Entered: 11/14/2022)
11/14/2022
8 ORDER OF REMOVAL ISSUED to District of Middle District of Florida as to Al Clint
LaRoche. Closing Case for Defendant. Signed by Magistrate Judge Ryon M. McCabe on
11/14/2022. See attached document for full details. (spe) (Entered: 11/14/2022)
11/14/2022
9 Notice of Criminal Transfer to Middle District of Florida of a Rule 5 or Rule 32 Initial
Appearance as to Al Clint LaRoche. Your case number is: 22−mj−1127−NPM. Docket
sheet and documents attached. If you require certified copies of any documents, please
call our Records Section at 305−523−5210. Attention Receiving Court: If you wish to
designate a different email address for future transfers, send your request to TXND at:
InterDistrictTransfer_TXND@txnd.uscourts.gov. (spe) (Entered: 11/14/2022)
Case 2:22-mj-01127-NPM     Document 8     Filed 11/16/22     Page 2 of 2 PageID 22

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