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U.S. v. MARKS

Case No. 11-80072-CR-MARRA.

UNITED STATES OF AMERICA, Plaintiff, v. ROSE MARKS, Defendant.

United States District Court, S.D. Florida.

August 23, 2013.

Attorney(s) appearing for the Case

Rose Marks, Defendant, represented by Fred Arthur Schwartz , Kopelowitz Ostrow Ferguson Weiselberg Keechl & George Terry Yoss , Kopelowitz Ostrow Ferguson Weiselberg Keechl.

Nancy Marks, Defendant, represented by Michael Alan Gottlieb .

Cynthia Miller, Defendant, represented by Richard G. Lubin , Richard G. Lubin, PA.

Rosie Marks, Defendant, represented by Richard Francis Della Fera , Entin & Della Fera.

Victoria Eli, Defendant, represented by George Terry Yoss , Kopelowitz Ostrow Ferguson Weiselberg Keechl & Fred Arthur Schwartz , Kopelowitz Ostrow Ferguson Weiselberg Keechl.

Vivian Marks, Defendant, represented by Edward Donald Reagan , Edward D Reagan PA.

Ricky Marks, Defendant, represented by Ronald Scott Chapman .

Michael Marks, Defendant, represented by Lori E. Barrist , Federal Public Defender's Office.

Donnie Eli, Defendant, represented by Alvin Ernest Entin , Entin & Della Fera.

USA, Plaintiff, represented by Laurence M. Bardfeld , United States Attorney's Office, Mark Dispoto , United States Attorney's Office, Roger Harris Stefin , United States Attorney's Office & William H. Beckerleg, Jr. , United States Attorney's Office.

ORDER AFFIRMING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION

KENNETH A. MARRA, District Judge.

THIS CAUSE is before the Court upon the Defendant's Motion to Dismiss Indictments and Supplemental Motions to Dismiss the Indictments for discovery violations [DEs 877 and 930] and the Magistrate Judge's Report and Recommendation [DE 957]. After a de novo review of the Defendant's Motion, the Magistrate Judge's order and...

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