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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
09/14/2007	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)

 

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