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Home Court filings USA v. Bruey et al USA v. Bruey et al — U.S. District Court, Middle District of Florida Rule 5(c)(3) documents received from the Eastern District of North Carolina — USA v. Bruey et al. (Dkt. 14, M.D. Fla.)

Court filing

Rule 5(c)(3) documents received from the Eastern District of North Carolina — USA v. Bruey et al. (Dkt. 14, M.D. Fla.)

Filed September 2, 2021 in USA v. Bruey et al.; one of 73 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2021-09-02

U.S. District Court for the Middle District of Florida · No. 2:21-cr-00074 · Doc. 14 · 2021-09-02 · Docket on CourtListener

Full text

CLOSED
U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Northern Division)
CRIMINAL DOCKET FOR CASE #: 2:21-mj-01109-KS All Defendants
Case title: USA v. Bruey et al
Other court case number: 2:21-CR-74 Middle District of
Florida
Date Filed: 09/02/2021
Date Terminated: 09/03/2021
Assigned to: Magistrate Judge
Kimberly A. Swank
Defendant (1)
Amber Rewis Bruey
TERMINATED: 09/03/2021
Pending Counts
Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
Conspiracy to Commit Wire Fraud,
Wire Fraud, Conspiracy to Commit
Money Laundering, Illegal Money
Transactions,
Assigned to: Magistrate Judge
Kimberly A. Swank
Defendant (2)
Anthony James Bruey
TERMINATED: 09/03/2021
CM/ECF - NCED
https://ecf.nced.circ4.dcn/cgi-bin/DktRpt.pl?123432699383739-L...
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9/7/2021, 4:03 PM
Case 2:21-cr-00074-TPB-K_D     Document 14     Filed 09/02/21     Page 1 of 4 PageID 40

Pending Counts
Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
Conspiracy to Commit Wire Fraud,
Wire Fraud, Conspiracy to Commit
Money Laundering, Illegal Money
Transactions,
Plaintiff
USA
represented by William M. Gilmore
United States Attorney's Office - EDNC
150 Fayetteville Street, Suite 2100
Raleigh, NC 27601
919-856-4530
Email: william.gilmore@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Date Filed
#
Docket Text
09/02/2021
Arrest (Rule 5) of Amber Rewis Bruey, Anthony James Bruey. (Foell, S.)
(Entered: 09/02/2021)
09/02/2021
Set Hearing as to Amber Rewis Bruey, Anthony James Bruey: Initial
Appearance set for 9/3/2021 at 10:00 AM in Greenville Annex Courtroom
before Magistrate Judge Kimberly A. Swank. (Foell, S.) (Entered:
09/02/2021)
09/02/2021
1
Indictment as to Amber Rewis Bruey, Anthony James Bruey, from the Middle
District of Florida, case number 2:21-CR-74. (Foell, S.) (Entered:
09/02/2021)
09/03/2021
3
Minute Entry for proceedings held before Magistrate Judge Kimberly A.
Swank in Greenville Annex: Initial Appearance in Rule 5 Proceedings as to
CM/ECF - NCED
https://ecf.nced.circ4.dcn/cgi-bin/DktRpt.pl?123432699383739-L...
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Case 2:21-cr-00074-TPB-K_D     Document 14     Filed 09/02/21     Page 2 of 4 PageID 41

Amber Rewis Bruey held on 9/3/2021 - Defendant present with counsel -
Assistant US Attorney present for USA - Defendant advised of rights,
charges and maximum penalties - No financial affidavit (CJA) - The court
provisionally appointed counsel for the purpose of today's initial appearance -
Defendant admitted identity and waived identity hearing - Oral order
regarding Due Process Protections Act - Government did not request
detention - Defendant advised of next court date in Middle District of Florida -
Defendant released on special conditions. (Court Reporter FTR Gold) (Lee,
L.) (Entered: 09/03/2021)
09/03/2021
ORAL ORDER as to Amber Rewis Bruey: The court provisionally appoints
the Federal Public Defender's Office as counsel for the purposes of the Initial
Appearance held in the Eastern District of North Carolina on 9/3/2021. The
court will take up any future request made for appointment of counsel at a
later time. Entered by Magistrate Judge Kimberly A. Swank on 9/3/2021.
(Lee, L.) (Entered: 09/03/2021)
09/03/2021
ORAL ORDER regarding Due Process Protections Act as to Amber Rewis
Bruey. Entered by Magistrate Judge Kimberly A. Swank on 9/3/2021. (Lee,
L.) (Entered: 09/03/2021)
09/03/2021
4
ORDER regarding Due Process Protections Act as to Amber Rewis Bruey.
Signed by Magistrate Judge Kimberly A. Swank on 9/3/2021. (Lee, L.)
(Entered: 09/03/2021)
09/03/2021
5
Waiver of Rule 5(c)(3) Hearing by Amber Rewis Bruey. (Lee, L.) (Entered:
09/03/2021)
09/03/2021
6
ORDER to Appear in Charging District as to Amber Rewis Bruey. Signed by
Magistrate Judge Kimberly A. Swank on 9/3/2021. (Lee, L.) (Entered:
09/03/2021)
09/03/2021
7
ORDER Setting Conditions of Release as to Amber Rewis Bruey (1). Signed
by Magistrate Judge Kimberly A. Swank on 9/3/2021. (Lee, L.) (Entered:
09/03/2021)
09/03/2021
8
Minute Entry for proceedings held before Magistrate Judge Kimberly A.
Swank in Greenville Annex: Initial Appearance in Rule 5 Proceedings as to
Anthony James Bruey held on 9/3/2021 - Defendant present with counsel -
Assistant US Attorney present for USA - Defendant advised of rights,
charges and maximum penalties - No financial affidavit (CJA) - The court
provisionally appointed counsel for the purpose of today's initial appearance -
Defendant admitted identity and waived identity hearing - Oral order
regarding Due Process Protections Act - Government did not request
detention - Defendant advised of next court date in Middle District of Florida -
Defendant released on special conditions. (Court Reporter FTR Gold) (Lee,
L.) (Entered: 09/03/2021)
09/03/2021
ORAL ORDER as to Anthony James Bruey: The court provisionally appoints
the Federal Public Defender's Office as counsel for the purposes of the Initial
Appearance held in the Eastern District of North Carolina on 9/3/2021. The
court will take up any future request made for appointment of counsel at a
later time. Entered by Magistrate Judge Kimberly A. Swank on 9/3/2021.
(Lee, L.) (Entered: 09/03/2021)
CM/ECF - NCED
https://ecf.nced.circ4.dcn/cgi-bin/DktRpt.pl?123432699383739-L...
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9/7/2021, 4:03 PM
Case 2:21-cr-00074-TPB-K_D     Document 14     Filed 09/02/21     Page 3 of 4 PageID 42

09/03/2021
ORAL ORDER regarding Due Process Protections Act as to Anthony James
Bruey. Entered by Magistrate Judge Kimberly A. Swank on 9/3/2021. (Lee,
L.) (Entered: 09/03/2021)
09/03/2021
9
ORDER regarding Due Process Protections Act as to Anthony James Bruey.
Signed by Magistrate Judge Kimberly A. Swank on 9/3/2021. (Lee, L.)
(Entered: 09/03/2021)
09/03/2021
10
Waiver of Rule 5(c)(3) Hearing by Anthony James Bruey. (Lee, L.) (Entered:
09/03/2021)
09/03/2021
11
ORDER to Appear in Charging District as to Anthony James Bruey. Signed
by Magistrate Judge Kimberly A. Swank on 9/3/2021. (Lee, L.) (Entered:
09/03/2021)
09/03/2021
12
ORDER Setting Conditions of Release as to Anthony James Bruey (2).
Signed by Magistrate Judge Kimberly A. Swank on 9/3/2021. (Lee, L.)
(Entered: 09/03/2021)
CM/ECF - NCED
https://ecf.nced.circ4.dcn/cgi-bin/DktRpt.pl?123432699383739-L...
4 of 4
9/7/2021, 4:03 PM
Case 2:21-cr-00074-TPB-K_D     Document 14     Filed 09/02/21     Page 4 of 4 PageID 43

File and source

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gov.uscourts.flmd.393556.14.0.pdf
Size
109,981 bytes
SHA-256
0c8f1c90fcfee3454410fd9612b8237ab29af307e3e798ec94abf7829f095c2c
Our copy
gov.uscourts.flmd.393556.14.0.pdf
Original
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  1. Order Pursuant to Rule 5(f)1, Order Setting Conditions of Release — USA v. Bruey et al. (Dkt. 14-1, M.D. Fla.)same docket · 2021-09-02
  2. Indictment returned in open court as to Amber Rewis Bruey (1) count(s) — USA v. Bruey et al. (Dkt. 3, M.D. Fla.)same docket · 2021-08-25
  3. Order as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 8, M.D. Fla.)same docket · 2021-09-02
  4. Order granting 1 Motion to Seal as to Amber Rewis Bruey (1), Anthony James Bruey (2) — USA v. Bruey et al. (Dkt. 2, M.D. Fla.)same docket · 2021-08-25
  5. Notice of Appearancesame docket · 2021-09-02
  6. Motion to Seal by USA as to Amber Rewis Bruey, Anthony James Bruey — USA v. Bruey et al. (Dkt. 1, M.D. Fla.)same docket · 2021-08-25
  7. Defendant Information Relative to a Criminal Action (AO 257) — USA v. Bruey et al. (M.D. Fla.)same docket · 2021-09-07
  8. Scheduling Order as to Amber Rewis Bruey Status Conference set — USA v. Bruey et al. (Dkt. 31, M.D. Fla.)same docket · 2021-09-17
  9. Initial Appearancesame case · 2021-09-17
  10. Order Appointing Counsel Under the Criminal Justice Actsame case · 2021-09-17
  11. Notice of Appearancesame case · 2021-09-20
  12. Notice of Discovery by USA as to Amber Rewis Bruey, Anthony James Bruey — USA v. Bruey et al. (Dkt. 37, M.D. Fla.)same case · 2021-09-28
  13. Amber Bruey Discovery Letter — USA v. Bruey et al (Dkt. 37.1)same case · 2021-09-28
  14. Anthony Bruey Discovery Letter — USA v. Bruey et al (Dkt. 37.2)same case · 2021-09-28
  15. Minutes — Status Conference (via Zoom)same case · 2021-10-12
  16. Unopposed MOTION to Travel by Amber Rewis Bruey. (Lappan, James) Motions referred to… — USA v. Bruey et al (Dkt. 53)same case · 2022-01-24
  17. Notice of Consent to proceed by video conference by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 65, M.D. Fla.)same docket · 2022-03-03
  18. WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Amber Rewis Bruey — USA v. Bruey et al (Dkt. 67)same docket · 2022-03-11
  19. Change of Plea Hearing Minutes — USA v. Bruey (Dkt. 69, M.D. Fla.)same docket · 2022-03-16
  20. Report and Recommendation Concerning Plea of Guilty re: count(s) One, Two, Three — USA v. Bruey et al. (Dkt. 70, M.D. Fla.)same docket · 2022-03-16

Part of: USA v. Bruey et al · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · 2021 · Court filings

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