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Home Court filings USA v. Cisternino USA v. Cisternino — U.S. District Court, M.D. Fla., Orlando Division Clerk's Minutes — Initial Appearance/Arraignment — USA v. Cisternino - Don v. Cisternino (M.D. Fla.)

Court filing

Clerk's Minutes — Initial Appearance/Arraignment — USA v. Cisternino - Don v. Cisternino (M.D. Fla.)

Filed April 29, 2022 in USA v. Cisternino - Don v. Cisternino; one of 27 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2022-04-29

U.S. District Court for the Middle District of Florida · No. 6:21-cr-00016-AGM-DCI · Doc. 5 · 2022-04-29 · Docket on CourtListener

Full text

Case 6:21-cr-00016-AGM-DCI     Document 5     Filed 04/29/22     Page 1 of 1 PageID 20

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gov.uscourts.flmd.386435.5.0.pdf
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gov.uscourts.flmd.386435.5.0.pdf
Original
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  1. Order re 9 Oral Motion for Detention as to Don v. Cisternino — USA v. Cisternino (Dkt. 10, M.D. Fla.)same docket · 2022-04-29
  2. Order as to Don v. Cisternino: Pursuant to the Due Process Protections Act — USA v. Cisternino (Dkt. 4, M.D. Fla.)same docket · 2021-02-04
  3. Scheduling Order as to Don v. Cisternino — USA v. Cisternino (Dkt. 11, M.D. Fla.)same docket · 2022-04-29
  4. Indictment — U.S. v. Cisterninosame docket · 2021-02-03
  5. Order re 7 Oral Motion to Appoint Counsel as to Don v. Cisternino — USA v. Cisternino (Dkt. 8, M.D. Fla.)same docket · 2022-04-29
  6. Notice of Appearance and Substitution of Counselsame docket · 2022-05-06
  7. Certificate of Interested Persons and Corporate Disclosure Statementsame docket · 2022-05-09
  8. Notice of possible conflict of interest by USA — USA v. Cisternino (Dkt. 18, M.D. Fla.)same case · 2022-05-09
  9. NOTICE of a related case per Local Rule 1.07(c) as to Don V. Cisternino by USA — USA v. Cisternino (Dkt. 19)same case · 2022-05-09
  10. Notice of Appearancesame case · 2022-05-09
  11. Minutes — Status Conferencesame case · 2022-05-10
  12. Unopposed Motion to Continue Motions Deadline for Two Weeks by Don v. Cisternino — USA v. Cisternino (Dkt. 23, M.D. Fla.)same case · 2022-06-10
  13. Clerk's Minutes — Status Conferencesame case · 2022-07-06
  14. Plea Agreement re: count(s) Two, Three, & Eight of the Indictment as to Don v. Cisternino — USA v. Cisternino (Dkt. 30, M.D. Fla.)same case · 2022-09-12
  15. Clerk's Minutes — Change of Plea — USA v. Cisternino - Don v. Cisternino (M.D. Fla.)same case · 2022-09-20
  16. United States' Motion for Entry of an Order of Forfeiture and a Preliminary Order of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)same docket · 2022-11-02
  17. Order of Forfeiture and Preliminary Order of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)same docket · 2022-11-03
  18. Exhibit PPP Forgiveness Factsheet — USA v. Cisternino (Dkt. 42.1)same docket · 2022-12-29
  19. Defendant's Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)same docket · 2022-12-29

Part of: USA v. Cisternino · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · 2022 · Court filings

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