U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 04-CR-20250-ALL
USA v. Anders, et al
Filed: 04/22/04
Dkt# in other court: NoneCase Assigned to: Judge Adalberto Jordan
RICHARD A. ANDERS (1) , DOB:
Albert P. Walter, Jr.
5/9/54 PRISONER #44503-019 FTS
447-6374
defendant
305-442-1919
Suite 370
[COR LD NTC ret]
300 Aragon Avenue
Gables International Center
Coral Gables, FL 33134
Pending
Counts:
Disposition
18:371.F CONSPIRACY
(1)
18:1341.F MAIL FRAUD
(2 - 14)
FRAUD BY WIRE, RADIO, OR
TELEVISION
(15 - 25)
15:78J.F SECURITIES FRAUD
(26 - 40)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned
to: Judge Adalberto Jordan
NICHOLAS BACHYNSKY (2) , DOB:
Benedict Paul Kuehne
6/19/42 PRISONER #47424-079 FTS
789-5987
defendant
[COR LD NTC tmp]
Sale & Kuehne
NationsBank Tower
100 SE 2nd Street
Suite 3550
Miami, FL 33131-2154
305-789-5989
Pending
Counts:
Disposition
18:371.F CONSPIRACY (1)
18:1341.F MAIL FRAUD (2 - 14)
FRAUD BY WIRE, RADIO, OR
TELEVISION (15 - 25)
15:78J.F SECURITIES FRAUD (26 - 40)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned
to: Judge Adalberto Jordan
LAURENCE M. DEAN (3)
defendant
Pending
Counts:
Disposition
18:371.F CONSPIRACY
(1)
18:1341.F MAIL FRAUD (2 - 14)
FRAUD BY WIRE, RADIO, OR
TELEVISION
(15 - 25)
15:78J.F SECURITIES FRAUD
(26 - 40)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned
to: Judge Adalberto Jordan
ARTHUR SCHEINERT (4)
defendant
Pending
Counts:
Disposition
18:371.F CONSPIRACY (1)
18:1341.F MAIL FRAUD
(2 - 14)
FRAUD BY WIRE, RADIO, OR
TELEVISION (15 - 25)
15:78J.F SECURITIES FRAUD (26 - 40)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
Jeffrey Lee Cox
FTS 530-6168
305-961-9436
[COR LD NTC]
United States Attorney's Office
99 NE 4th Street
Miami, FL 33132
305-961-9000
PTS Officer
305-808-6500
[COR LD NTC]
Pretrial Services Office
330 Biscayne Boulevard
Miami, FL 33132
Probation Officer
FTS 523-5497
305-523-5300
[COR LD NTC]
United States Probation Office
300 NE 1st Avenue
Room 315
Miami, FL 33132-2126
305-523-5300
DOCKET PROCEEDINGS
Position the cursor on the Img Icon to view the Image Display Cost.
DATE # Img DOCKET ENTRY
4/22/04 1 MOTION by
USA as to Richard A. Anders, Nicholas Bachynsky,
Laurence M. Dean, Arthur Scheinert to seal indictment (mh)
[Entry date 05/05/04]
4/22/04 2 ORDER as to Richard
A. Anders, Nicholas Bachynsky, Laurence
M. Dean, Arthur Scheinert granting [1-1] motion to seal
indictment as to Richard A. Anders (1), Nicholas Bachynsky
(2), Laurence M. Dean (3), Arthur Scheinert (4) (Signed by
Magistrate Peter R. Palermo on 4/22/04) [EOD Date: 5/5/04]
CCAP (mh) [Entry date 05/05/04]
4/22/04 3 SEALED INDICTMENT as
to Richard A. Anders (1) count(s) 1,
2-14, 15-25, 26-40, Nicholas Bachynsky (2) count(s) 1,
2-14, 15-25, 26-40, Laurence M. Dean (3) count(s) 1, 2-14,
15-25, 26-40, Arthur Scheinert (4) count(s) 1, 2-14, 15-25,
26-40 (Criminal Category 3) Magistrate Judge Stephen T.
Brown (mh) [Entry date 05/05/04]
4/22/04 4 ARREST WARRANT issued
as to Richard A. Anders. Warrant
issued by Magistrate Peter R. Palermo (mh)
[Entry date 05/05/04]
4/22/04 5 ARREST WARRANT issued
as to Nicholas Bachynsky. Warrant
issued by Magistrate Peter R. Palermo (mh)
[Entry date 05/05/04]
4/22/04 6 ARREST WARRANT issued
as to Laurence M. Dean. Warrant
issued by Magistrate Peter R. Palermo (mh)
[Entry date 05/05/04]
4/22/04 7 ARREST WARRANT issued
as to Arthur Scheinert. Warrant
issued by Magistrate Peter R. Palermo (mh)
[Entry date 05/05/04]
4/27/04 8 SEALED MOTION by USA
as to Richard A. Anders, Nicholas
Bachynsky, Laurence M. Dean, Arthur Scheinert to modify
[2-1] order sealing indictment (mh) [Entry date 05/05/04]
4/27/04 9 ORDER as to Richard
A. Anders, Nicholas Bachynsky, Laurence
M. Dean, Arthur Scheinert granting [8-1] motion to modify
[2-1] order sealing indictment as to Richard A. Anders (1),
Nicholas Bachynsky (2), Laurence M. Dean (3), Arthur
Scheinert (4) (Signed by Magistrate Peter R. Palermo on
4/27/04) [EOD Date: 5/5/04] CCAP (mh) [Entry date 05/05/04]
5/3/04 -- ARREST of Richard A.
Anders (mh) [Entry date 05/05/04]
5/3/04 -- ARREST of Nicholas
Bachynsky (mh) [Entry date 05/05/04]
5/4/04 10 ORDER unsealing
indictment as to Richard A. Anders,
Nicholas Bachynsky, Laurence M. Dean, Arthur Scheinert
(Signed by Magistrate Judge William C. Turnoff on 5/3/04)
[EOD Date: 5/5/04] (mh) [Entry date 05/05/04]
5/4/04 11 REPORT Commencing
Criminal Action as to Richard A. Anders
DOB: 5/9/54 Prisoner #44503-019 (mh) [Entry date 05/05/04]
5/4/04 12 ORDER on Initial
Appearance as to Richard A. Anders; Bond
set to $1,000,000 CSB w/Nebbia (hearing held) Bond Hearing
set for 5/4/04; Arraignment set for 5/14/04 before Duty
Magistrate, , (Signed by Magistrate Judge C. Turnoff
on 5/3/04) Tape # 04G9-1634 CCAP (mh) [Entry date 05/05/04]
[Edit date 05/05/04]
5/4/04 13 NOTICE of Appearance
for Richard A. Anders by Attorney
Albert P. Walter Jr. (mh) [Entry date 05/05/04]
5/4/04 14 REPORT Commencing
Criminal Action as to Nicholas Bachynsky
DOB: 6/19/42 Prisoner #47424-079 (mh) [Entry date 05/05/04]
5/4/04 15 ORDER on Initial
Appearance as to Nicholas Bachynsky
Arraignment set for 5/14/04; Report re counsel set for
5/6/04; Detention hearing set for 5/6/04 before Duty
Magistrate, , (Signed by Magistrate Judge William C.
Turnoff on 5/3/04) Tape #04G9-1634 CCAP (mh)
[Entry date 05/05/04]
5/4/04 16 NOTICE of Temporary
Appearance for Nicholas Bachynsky by
Attorney Benedict Paul Kuehne (mh) [Entry date 05/05/04]
Case Flags:
STB
END OF DOCKET: 1:04cr20250-0