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LipoBan Clinic (US v George Forgione and Frank Sarcona; 07-80138-CR-MARRA/VITUNAC) - Case Information

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Date
Document
09/14/2007 Superseding Indictment (PDF)
09/19/2007 Order Setting Trial and Calendar Call (PDF)
09/20/2007 Joint Motion to Continue Trial Date (PDF)
09/21/2007 Order Granting Motion to Continue Trial and Setting Status Conference (PDF)
09/24/2007 Arraignment Information Sheet (PDF)
09/24/2007 Court Minutes Arraignment/Detention Hearing (PDF)
09/24/2007 Standing Discovery Order (PDF)
09/25/2007 Pretrial Detention Order (PDF)
10/05/2007 Government's Response to the Standing Discovery Order (PDF)
10/26/2007 Order Resetting Trial and Calendar Call (PDF)
11/06/2007 Order of Transfer to Fugitive Status (PDF)
11/20/2007 Government's First Supplemental Response to the Standing Discovery Order (PDF)
11/20/2007 Order (PDF)
11/20/2007 Government's Unopposed Motion to Restrict Discovery to Counsel and Incorporated Memorandum of Law (PDF)
12/03/2007 Defendant's Motion for Relief from Prejudicial Joinder (PDF)
12/03/2007 United States' Motion to Authorize Alternative Procedures Pursuant to 18 U.S.C. § 3771(d)(2) and Incorporated Memorandum of Law (PDF)
12/04/2007 Order (PDF)
12/07/2007 United States Unopposed Motion to Continue (PDF)
9/25/2008 Letter to Victims (PDF)
11/26/2008 Superseding Information (PDF)
12/01/2008 Letter to Victims - Guilty Plea (PDF)
02/09/2009 Government's Reply to Defendant's Supplement Authority to his Motion to Suppress the Evidence Obtained from the Search Warrant Executed at 6720 East Rogers Circle (PDF)
02/19/2009 Government's In Limine Motion to Preclude Expert Testimony and Incorporated Memorandum of Law (PDF)
04/08/2009 Defendant George Forgione's Unopposed Motion to Continue Sentencing (PDF)
10/05/2009 Notice: Trial Date for Co-Defendant Frank Sarcona
10/29/2009 Verdict (PDF)
10/30/2009 Press Release (PDF)
11/06/2009 Notice: Changed Sentencing Date for George Forgione
12/30/2009 Order to Continue: Sentencing Date for Frank Sarcona (PDF)
01/06/2010 Order for Upward Departure (PDF)
03/01/2010 Defendant Sarcona Sentenced (PDF)
04/15/2010 Restitution Inquiry Letter (PDF)

 

Contact:

 

 

Mail
United States Attorney's Office
Attn: Victim Witness Unit
99 N.E. 4th Street
Miami, Fl. 33132
E-Mail
Updated March 16, 2015