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Home Court filings Christopher Leo Daragjati fraud case — M.D. Fla., Jacksonville Division Clerk's Minutes

Court filing

Clerk's Minutes

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2023-03-28

U.S. District Court for the Middle District of Florida · No. 3:23-cr-00048-TJC-LLL · Doc. 7 · 2023-03-28 · Docket on CourtListener

Summary

Clerk's minutes of an initial appearance on March 28, 2023 before U.S. Magistrate Judge Joel B. Toomey in United States v. Christopher Leo Daragjati, Case No. 3:23-cr-00048-TJC-LLL, in the U.S. District Court for the Middle District of Florida, filed as Document 7. The minutes record that the defendant was arrested on a warrant on an Indictment, was found unable to afford counsel, and that the Federal Public Defender was appointed. They note the Government's oral motion for detention and grant the defendant's oral motion to continue the detention hearing, setting an arraignment and detention hearing for April 3, 2023 before Judge Laura Lothman Lambert. The minutes also order the United States to produce exculpatory evidence under Rule 5(f) and Brady v. Maryland, 373 U.S. 83 (1963), and list a CJA 23 Financial Affidavit filed in open court.

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Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
JACKSONVILLE DIVISION 
 
 
UNITED STATES OF AMERICA 
 
 
-vs- 
 
 
 
 
 
 
 
        Case No. 3:23-cr-48-TJC-LLL 
 
 
CHRISTOPHER LEO DARAGJATI                  Defense Atty: Waffa Hanania, Esquire 
   
 
 
 
 
 
 
                       AUSA: Kevin C. Frein
 
 
 
 
 
 
 
  
 
JUDGE 
Joel B. Toomey 
U. S. Magistrate Judge 
DATE AND TIME 
3/28/2023 
3:51 p.m. – 4:06 p.m. 
DEPUTY CLERK 
Tracee Perrotti 
TAPE/REPORTER 
Digital 
INTERPRETER 
None present 
PRETRIAL/PROBATION 
Daniel Dumpit 
  
 
CLERK’S MINUTES 
 
PROCEEDINGS: 
                INITIAL APPEARANCE 
 
Defendant arrested on an arrest warrant on an Indictment out of Jacksonville, Florida. 
 
Defendant requested court appointed counsel.  Defendant placed under oath and questioned 
regarding his financial affidavit.  The Court finds Defendant unable to afford counsel and 
appoints the Federal Public Defender.  Order to enter. 
 
Defendant advised of rights, charges, penalties, special assessment and forfeiture provision. 
 
Government’s oral motion for detention. 
 
Defendant’s oral motion to continue the detention hearing is GRANTED. 
 
Arraignment/Detention hearing is set for April 3, 2023 at 3:30 p.m. before the Honorable Laura 
Lothman Lambert. 
 
As required by Rule 5(f), the United States is ordered to produce all exculpatory evidence to the 
Defendant pursuant to Brady v. Maryland, 373 U.S. 83 (1963) and its progeny.  Not doing so in 
a timely manner may result in sanctions, including exclusion of evidence, adverse jury 
instructions, dismissal of charges and contempt proceedings. 
 
Order of Temporary Detention to enter. 
 
Filed in Open Court:   
CJA 23 Financial Affidavit 
Case 3:23-cr-00048-TJC-LLL     Document 7     Filed 03/28/23     Page 1 of 1 PageID 57

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