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U.S. v. CUCINIELLO

Case No. 8:02-CR-111-T-17MAP.

UNITED STATES OF AMERICA, v. JOSEPH CUCINIELLO.

United States District Court, M.D. Florida, Tampa Division.

July 25, 2018.

Attorney(s) appearing for the Case

June D. Schultz, Petitioner, represented by Mark L. Horwitz , Law Offices of Mark L. Horwitz, PA.

Bank of America, N.A., formerly known as Nationsbank, N.A., Third Party Defendant, represented by David Gordon Cornell , David Gordon Cornell, LLC, Erin Collins Cullaro , Erin Cullaro & Marc Amir Ben-Ezra , Florida Professional Law Group.

HSBC Mortgage Corporation, Claimant, represented by Iris G. Hernandez , Iris G. Hernandez, P.A.

Lee County Tax Collector, Claimant, represented by Luis Ernesto Rivera, II , GrayRobinson, P.A.

Washington Mutual, Claimant, represented by David Gordon Cornell , David Gordon Cornell, LLC.

Teresa Tyrrell, Claimant, pro se.

Julia Sinibaldi, Surety, represented by Richard D. Cimino , Richard D. Cimino, PA.

June D. Schultz, Surety, represented by Bryan Alexander Kutchins , Kutchins & Assoicates.

IKON, Interested Party, represented by Victor Stephen Cohen , Bajo Cuva Cohen Turkel, PA.

American General Home Equity, Inc., Interested Party, represented by Jon P. Tasso , Smolker Bartlett Loeb Hinds & Sheppard, PA & Richard Thomas Petitt , Petitt Worrell Rocha PLLC.

Stephen Zahn, Interested Party, represented by Amy D. Harris , Stichter, Riedel, Blain & Postler, P.A.

South Trust Mortgage Corporation, Interested Party, represented by Beth A. Cronin , Trenam Law.

Nancy Keefe, Movant, represented by Bryant R. Camareno , Law Office of Bryant R. Camareno.

United States of America, Plaintiff, represented by Jay G. Trezevant , US Attorney's Office, Anita M. Cream , US Attorney's Office, Josephine W. Thomas , US Attorney's Office & Rachelle DesVaux Bedke , US Attorney's Office.

ORDER

This cause is before the Court on:

Dkt. 1999 Motion for Reconsideration re [572] Order on Motion to Revoke Dkt. 2007 Motion for Miscellaneous Relief, Specifically For Estimated Date for Ruling re [1999] Motion for Reconsideration re [572] Order on Motion to Revoke...

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