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Date: 07-10-2019
Case Style:
Case Number: 3:19-cr-00113-TJC-JBT
Judge: Joel Toomey
Court: United States District Court for the Middle District of Florida (Hillsborogh County)
Plaintiff's Attorney: Gary A. Winters, James V. Hayes, and Tysen Duva
Defendant's Attorney: Allan F. Brooke, II and Henry M. Coxe, III
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Description:
Charge:
18:1956-0100.F MONEY LAUNDERING
(1)
Outcome: 07/09/2019 6 Minute Entry for proceedings held before Magistrate Judge Joel B. Toomey: Initial Appearance/Waiver of Indictment/Plea/Bond Hearing as to Kyle Marcotte held on 7/9/2019. (Digital) (TSP) (Entered: 07/09/2019)
07/09/2019 7 ORAL MOTION for Bond by USA as to Kyle Marcotte. (TSP) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 07/09/2019)
07/09/2019 8 WAIVER OF INDICTMENT by Kyle Marcotte (Re-executed in Open Court) (TSP) (Entered: 07/09/2019)
07/09/2019 9 CONSENT regarding entry of a plea of guilty as to Kyle Marcotte (Filed in Open Court) (TSP) (Entered: 07/09/2019)
07/09/2019 10 PLEA AGREEMENT re: count(s) One of the Information as to Kyle Marcotte (Filed in Open Court) (Original Plea Agreement returned to AUSA) (TSP) (Entered: 07/09/2019)
07/09/2019 11 Unsecured Appearance BOND entered as to Kyle Marcotte in amount of $100,000.00 with no deposit required to the Registry of the Court. (TSP) (Entered: 07/09/2019)
07/09/2019 12 ORDER Setting Conditions of Release (granting 7 oral motion for bond) as to Kyle Marcotte (1) Unsecured Appearance Bond. Signed by Magistrate Judge Joel B. Toomey on 7/9/2019. (TSP) (Entered: 07/09/2019)
07/09/2019 13 ACCEPTANCE OF THE WAIVER OF INDICTMENT as to Kyle Marcotte. Signed by Magistrate Judge Joel B. Toomey on 7/9/2019. (TSP) (Entered: 07/09/2019)
07/09/2019 14 REPORT AND RECOMMENDATIONS concerning Plea of Guilty re: count(s) One of the Information as to Kyle Marcotte. Signed by Magistrate Judge Joel B. Toomey on 7/9/2019. (TSP) (Entered: 07/09/2019)
Plaintiff's Experts:
Defendant's Experts:
Comments: