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Victim Witness

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

While the possibility of tampering is remote, users who need official versions of Southern District of Florida charging documents should obtain stamped hard copies from the United States District Court Clerk.

 

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

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