Criminal Docket Sheet — USA v. LaRoche (9:22-mj-08517, No. 2:23-cr-00013-TPB-NPM, filed 2022-11-16)

Summary

A criminal docket sheet for USA v. LaRoche, Case No. 9:22-mj-08517, in the U.S. District Court for the Southern District of Florida (West Palm Beach), with a date filed of 11/08/2022 and a date terminated of 11/14/2022; the other court case number is 22-mj-1127-NPM in the Middle District of Florida (Fort Myers). The complaint is listed as 18:1014 False Statement to Lending Institution. Entries record the removal of the complaint from the Middle District of Florida, an initial appearance on November 8, 2022 with a $100,000 PSB bond entered, a removal hearing on November 14, 2022 at which the defendant waived removal and identity, and an Order of Removal signed by Magistrate Judge Ryon M. McCabe on November 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 2:23-cr-00013-TPB-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 2:23-cr-00013-TPB-NPM     Document 8     Filed 11/16/22     Page 2 of 2 PageID 22

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