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Home Court filings United States v. Diop McKenzie — M.D. Fla., Fort Myers Division Notice of Appearance

Court filing

Notice of Appearance

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2023-08-31

U.S. District Court for the Middle District of Florida · No. 2:23-cr-00088 · Doc. 4 · 2023-08-31 · Docket on CourtListener

Summary

A notice of appearance filed August 31, 2023 in United States of America v. Diop McKenzie, Case No. 2:23-cr-88-SPC-KCD, in the U.S. District Court for the Middle District of Florida, Fort Myers Division, docketed as Document 4. The notice states the appearance of Assistant United States Attorney James A. Muench as co-counsel for the Government regarding forfeiture proceedings in the above-styled cause. It requests that all pleadings, correspondence and other matters pertaining to the case be directed to the undersigned as well as to Assistant United States Attorney Yolande G. Viacava on behalf of the Government. Submitted for Roger B. Handberg, United States Attorney, the filing runs two pages, the second a certificate of service recording electronic filing through the CM/ECF system.

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Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
UNITED STATES OF AMERICA 
 
v. 
 
 
Case No. 2:23-cr-88-SPC-KCD 
 
 
DIOP MCKENZIE 
 
NOTICE OF APPEARANCE 
 
 
Please note the appearance of Assistant United States Attorney James A. 
Muench, as co-counsel for the Government regarding forfeiture proceedings in the 
above-styled cause.  The Government requests that all pleadings, correspondence, 
and other matters pertaining to this case be directed to the undersigned, as well as to 
Assistant United States Attorney Yolande G. Viacava, on behalf of the Government. 
 
 
 
 
 
 
By: 
Respectfully Submitted, 
 
ROGER B. HANDBERG 
United States Attorney 
 
 
s/James A. Muench                      
 
JAMES A. MUENCH 
Assistant United States Attorney 
Florida Bar Number 472867 
400 North Tampa Street, Suite 3200 
Tampa, Florida 33602 
(813) 274-6000 – telephone 
E-mail: james.muench2@usdoj.gov 
 
 
 
 
 
 
Case 2:23-cr-00088-SPC-K_D     Document 4     Filed 08/31/23     Page 1 of 2 PageID 31

2 
 
CERTIFICATE OF SERVICE 
 
I hereby certify that on August 31, 2023, I electronically filed the foregoing 
with the Clerk of the Court by using the CM/ECF system which will send a 
notice of electronic filing to counsel of record. 
 
s/James A. Muench  
 
JAMES A. MUENCH 
Assistant United States Attorney 
                    
Case 2:23-cr-00088-SPC-K_D     Document 4     Filed 08/31/23     Page 2 of 2 PageID 32

File and source

File
gov.uscourts.flmd.417659.4.0.pdf
Size
87,617 bytes
SHA-256
6b3cd8899d7efbb232a0455c6d86a8e9d1fcf8c99247e86bc68319a8f2975cf2
Our copy
gov.uscourts.flmd.417659.4.0.pdf
Original
PACER (login required)
  1. Notice to the Court Regarding Forfeiture — United States v. Diop McKenzie (M.D. Fla.)same docket · 2023-08-31
  2. Indictment — United States v. Diop McKenziesame docket · 2023-08-23
  3. Clerk's Minutes — Initial Appearancesame docket · 2023-09-19
  4. ORDER Setting Conditions of Release — USA v. McKenzie (Dkt. 12)same docket · 2023-09-19
  5. Notice of Appearance and Substitution of Counselsame docket · 2023-09-21
  6. WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Diop… — USA v. McKenzie (Dkt. 16)same docket · 2023-09-22
  7. Scheduling Order as to Diop McKenzie Status Conference set — USA v. McKenzie (Dkt. 19, M.D. Fla.)same docket · 2023-09-22
  8. Notice of Discovery Response by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 22, M.D. Fla.)same docket · 2023-10-06
  9. Discovery Letter — USA v. McKenzie (Dkt. 22-1, M.D. Fla.)same case · 2023-10-06
  10. Status Conference (Teleconference) Minutessame case · 2023-10-10
  11. Motion of Withdrawal — USA v. McKenzie (M.D. Fla.)same case · 2023-11-14
  12. Clerk's Minutes — Bond Revocation — USA v. McKenzie (M.D. Fla.)same case · 2023-11-17
  13. ORDER Modifying Conditions of Release — USA v. McKenzie (Dkt. 33)same case · 2023-11-17
  14. Unopposed Motion for Leave to File Document Pre-Trial Motion to Suppress — USA v. McKenzie (Dkt. 38, M.D. Fla.)same case · 2024-01-24
  15. Scheduling Order as to Diop McKenzie — USA v. McKenzie (Dkt. 47, M.D. Fla.)same case · 2024-02-14
  16. Amended Scheduling Order as to Diop McKenzie Motion to Suppress Hearing set — USA v. McKenzie (Dkt. 55, M.D. Fla.)same case · 2024-03-11
  17. Motion to Suppress Evidence and Memorandum of Law — United States v. Diop McKenzie (M.D. Fla.)same docket · 2024-02-09
  18. Government's Response in Opposition to the Defendant's Motion to Suppress Evidence — United States v. Diop McKenzie (M.D. Fla.)same docket · 2024-02-23
  19. Status Conferencesame docket · 2024-03-11
  20. WITNESS LIST by Diop McKenzie — USA v. McKenzie (Dkt. 59)same docket · 2024-03-25

Part of: USA v. McKenzie · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Notices · 2023 · Court filings

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