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Date: 06-15-2022

Case Style:

United States of America v. Marion Michael O'Steen

Case Number: 3:21-cr-00016

Judge: Marcia Morales Howard

Court: United States District Court for the Northern District of Florida (Duval County)

Plaintiff's Attorney: United States Attorney’s Office

Defendant's Attorney:



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Description: Jackson, Florida criminal defense lawyer represented defendant charged with interfence with commerce by threat or violence by extortion.

Marion Michael O'Steen was accused of conspiring to extort money from a Lake City game room operator in 2019.

Andy Tong paid Defendant $60,000 to "fix" two cases pending against him.

The case was prosecuted by Kelly Karase.

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
(2-3)
31:5322A.F PENALTIES
(4)

Outcome: 06/15/2022 150 TRANSCRIPT of Excerpt of Jury Trial Proceedings (Defense's Opening Statements) as to Marion Michael O'Steen held on 06/06/2022 before Judge Marcia Morales Howard. Court Reporter/Transcriber Katharine M. Healey, RMR, CRR, FPR-C, Telephone number 9043016843. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 7/6/2022 Redacted Transcript Deadline set for 7/18/2022 Release of Transcript Restriction set for 9/13/2022. (KMH) (Entered: 06/15/2022)
06/15/2022 151 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Marion Michael O'Steen. Court Reporter: Katharine Healey (KMH) (Entered: 06/15/2022)
06/15/2022 152 TRANSCRIPT of Excerpt of Jury Trial Proceedings (Government's Opening Statement) as to Marion Michael O'Steen held on 06/06/2022 before Judge Marcia Morales Howard. Court Reporter/Transcriber Katharine M. Healey, RMR, CRR, FPR-C, Telephone number 9043016843. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 7/6/2022 Redacted Transcript Deadline set for 7/18/2022 Release of Transcript Restriction set for 9/13/2022. (KMH) (Entered: 06/15/2022)
06/15/2022 153 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Marion Michael O'Steen. Court Reporter: Katharine Healey (KMH) (Entered: 06/15/2022)

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