United States Government Publishing Office publisher pbl distributor dst United States United States District Court Southern District of Florida author aut Government Organization text government publication eng USCOURTS Judicial Publications judicial 2014-10-28 Administrative Office of the United States Courts 2009-03-02 monographic deposited born digital JU 4.15 https://www.govinfo.gov/app/details/USCOURTS-flsd-1_08-cr-20916 P0b002ee189f1b4d0 DGPO 2014-10-28 2014-10-29 USCOURTS-flsd-1_08-cr-20916 machine generated eng fdlp USCOURTS USCOURTS-flsd-1_08-cr-20916 District flsd 11th Florida 2113 1:08-cr-20916 Miami criminal 1:08-cr-20916 https://www.govinfo.gov/app/details/USCOURTS-flsd-1_08-cr-20916 JU 4.15 1:08-cr-20916;08-20916 United States District Court Southern District of Florida 11th Circuit Miami U.S. Courts author aut Helio Castro-Neves Castro-Neves Helio Defendant Katiucia Castro-Neves Castro-Neves Katiucia Defendant Helio Castroneves Castroneves Helio Defendant Katiucia Castroneves Castroneves Katiucia Defendant Alan R. Miller Miller Alan Defendant USA USA Plaintiff Helio Alves de Castro Neves de Castro Neves Helio Defendant Katiucia Alves de Castro Neves de Castro Neves Katiucia Defendant USCOURTS USCOURTS-flsd-1_08-cr-20916 District flsd 11th Florida 2113 1:08-cr-20916 Miami criminal Florida REPORT AND RECOMMENDATIONS as to 115 Adopted Motion to Dismiss Counts Three and Four, filed by Alan R. Miller; Recommending Denial of the Motion; Expedited Objections to R&R due by 3/3/2009. Signed by Magistrate Judge Edwin G. Torres on 2/26/2009. (EGT) 0 2009-02-26 D09002ee189ffd9ee https://www.govinfo.gov/app/details/USCOURTS-flsd-1_08-cr-20916/USCOURTS-flsd-1_08-cr-20916-0 flsd-1_08-cr-20916_0.pdf https://www.govinfo.gov/app/details/USCOURTS-flsd-1_08-cr-20916/USCOURTS-flsd-1_08-cr-20916-0 https://www.govinfo.gov/content/pkg/USCOURTS-flsd-1_08-cr-20916/pdf/USCOURTS-flsd-1_08-cr-20916-0.pdf USCOURTS 1:08-cr-20916; USA v. Castroneves et al; United States District Court Southern District of Florida Florida USCOURTS-flsd-1_08-cr-20916-0 0 2009-02-26 REPORT AND RECOMMENDATIONS as to 115 Adopted Motion to Dismiss Counts Three and Four, filed by Alan R. Miller; Recommending Denial of the Motion; Expedited Objections to R&R due by 3/3/2009. Signed by Magistrate Judge Edwin G. Torres on 2/26/2009. (EGT) ORDER AFFIRMING, ADOPTING AND RATIFYING Magistrate Judge's REPORT AND RECOMMENDATIONS 241 as to Helio Castroneves, Katiucia Castroneves, Alan R. Miller denying 115 Defendant Miller's Motion to Dismiss. Signed by Judge Donald L. Graham on 3/2/09. (gfw)ORDER AFFIRMING, ADOPTING AND RATIFYING Magistrate Judge's REPORT AND RECOMMENDATIONS 241 as to Helio Castroneves, Katiucia Castroneves, Alan R. Miller denying 115 Defendant Miller's Motion to Dismiss. Signed by Judge Donald L. Graham on 3/2/09. (gfw)ORDER AFFIRMING, ADOPTING AND RATIFYING Magistrate Judge's REPORT AND RECOMMENDATIONS 241 as to Helio Castroneves, Katiucia Castroneves, Alan R. Miller denying 115 Defendant Miller's Motion to Dismiss. Signed by Judge Donald L. Graham on 3/2/09. (gfw) 1 2009-03-02 D09002ee189ffd9ed https://www.govinfo.gov/app/details/USCOURTS-flsd-1_08-cr-20916/USCOURTS-flsd-1_08-cr-20916-1 flsd-1_08-cr-20916_1.pdf https://www.govinfo.gov/app/details/USCOURTS-flsd-1_08-cr-20916/USCOURTS-flsd-1_08-cr-20916-1 https://www.govinfo.gov/content/pkg/USCOURTS-flsd-1_08-cr-20916/pdf/USCOURTS-flsd-1_08-cr-20916-1.pdf USCOURTS 1:08-cr-20916; USA v. Castroneves et al; United States District Court Southern District of Florida Florida USCOURTS-flsd-1_08-cr-20916-1 1 2009-03-02 ORDER AFFIRMING, ADOPTING AND RATIFYING Magistrate Judge's REPORT AND RECOMMENDATIONS 241 as to Helio Castroneves, Katiucia Castroneves, Alan R. Miller denying 115 Defendant Miller's Motion to Dismiss. Signed by Judge Donald L. Graham on 3/2/09. (gfw)ORDER AFFIRMING, ADOPTING AND RATIFYING Magistrate Judge's REPORT AND RECOMMENDATIONS 241 as to Helio Castroneves, Katiucia Castroneves, Alan R. Miller denying 115 Defendant Miller's Motion to Dismiss. Signed by Judge Donald L. Graham on 3/2/09. (gfw)ORDER AFFIRMING, ADOPTING AND RATIFYING Magistrate Judge's REPORT AND RECOMMENDATIONS 241 as to Helio Castroneves, Katiucia Castroneves, Alan R. Miller denying 115 Defendant Miller's Motion to Dismiss. Signed by Judge Donald L. Graham on 3/2/09. (gfw)