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Home Court filings USA v. McKenzie United States v. Diop McKenzie — M.D. Fla., Fort Myers Division ORDER Setting Conditions of Release — USA v. McKenzie (Dkt. 12)

Court filing

ORDER Setting Conditions of Release — USA v. McKenzie (Dkt. 12)

Filed September 19, 2023 in USA v. McKenzie; one of 18 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2023-09-19

U.S. District Court for the Middle District of Florida · No. 2:23-cr-00088 · Doc. 12 · 2023-09-19 · Docket on CourtListener

Full text

Case 2:23-cr-00088-SPC-K_D     Document 12     Filed 09/19/23     Page 1 of 7 PageID 37

Case 2:23-cr-00088-SPC-K_D     Document 12     Filed 09/19/23     Page 2 of 7 PageID 38

Case 2:23-cr-00088-SPC-K_D     Document 12     Filed 09/19/23     Page 3 of 7 PageID 39

Case 2:23-cr-00088-SPC-K_D     Document 12     Filed 09/19/23     Page 4 of 7 PageID 40

Case 2:23-cr-00088-SPC-K_D     Document 12     Filed 09/19/23     Page 5 of 7 PageID 41

Case 2:23-cr-00088-SPC-K_D     Document 12     Filed 09/19/23     Page 6 of 7 PageID 42

Case 2:23-cr-00088-SPC-K_D     Document 12     Filed 09/19/23     Page 7 of 7 PageID 43

File and source

File
gov.uscourts.flmd.417659.12.0.pdf
Size
530,840 bytes
SHA-256
98dcf9b9df5cbfb7b62d7d6c470b95c92e0899dbe1690b1bd1479443ba3078c8
Our copy
gov.uscourts.flmd.417659.12.0.pdf
Original
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  1. Clerk's Minutes — Initial Appearancesame docket · 2023-09-19
  2. Notice to the Court Regarding Forfeiture — United States v. Diop McKenzie (M.D. Fla.)same docket · 2023-08-31
  3. Notice of Appearance and Substitution of Counselsame docket · 2023-09-21
  4. Notice of Appearancesame docket · 2023-08-31
  5. 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
  6. Indictment — United States v. Diop McKenziesame docket · 2023-08-23
  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 · Orders and opinions · 2023 · Court filings

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