Miami-Dade FL Lawyers | Anne Ruth Schultz -- eLawyers

18-24527 Evelio Troitino Sanchez (1999)

United States Bankruptcy Court, S.D. Florida Filed: Apr. 20, 1999 Citations: 232 B.R. 515

232 B.R. 515 (1999) In re Rodolfo BERGOLLA and Maria Bergolla, Debtors. Bankruptcy No. 97-17808-BKC-AJC. United States Bankruptcy Court, S.D. Florida, Miami Division. April 20, 1999. *516 Laila S. Gonzalez, Freire & Gonzalez, P.A., Hialeah, FL, for Debtors. Nancy N. Herkert, Hialeah, FL, Standing Chapter 13 Trustee. ORDER DENYING MOTION TO MODIFY AND DIRECTING CLERK TO ISSUE DISCHARGE A. JAY CRISTOL, Chief Judge. THIS CAUSE came before the Court for hearing on December 22, 1998 upon the Debtors' ..

95-4908 United States v. Barry Kaplan (1999)

Court of Appeals for the Eleventh Circuit Filed: Apr. 09, 1999 Citations: 171 F.3d 1351

171 F.3d 1351 12 Fla. L. Weekly Fed. C 728 UNITED STATES of America, Plaintiff-Appellee, v. Barry KAPLAN, Defendant-Appellant. No. 95-4908. United States Court of Appeals, Eleventh Circuit. April 9, 1999. Bruce A. Zimet, Ft. Lauderdale, FL, for Defendant-Appellant. Anne Ruth Schultz, Kathleen M. Salyer, Lawrence D. LaVecchio, Adalberto Jordan, U.S. Attys., Miami, FL, for Plaintiff-Appellee. Appeal from the United States District Court for the Southern District of Florida. Before HATCHETT, Chief J..

96-5421 United States v. Isabel Rodriguez De Varon (1998)

Court of Appeals for the Eleventh Circuit Filed: May 29, 1998 Citations: 141 F.3d 1468

141 F.3d 1468 11 Fla. L. Weekly Fed. C 1479 UNITED STATES of America, Plaintiff-Appellee, v. Isabel RODRIGUEZ DE VARON, Defendant-Appellant. No. 96-5421. United States Court of Appeals, Eleventh Circuit. May 29, 1998. Kathleen M. Williams, Fed. Pub. Defender, Faith Mesnekoff, Asst. Fed. Pub. Defender, Miami, FL, for Defendant-Appellant. William A. Keefer, U.S. Atty., Dawn Bowen, Anne Ruth Schultz, Phillip DiRosa, Asst. U.S. Attys., Miami, FL, for Plaintiff-Appellee. Appeal from the United States ..

96-5421 United States v. Isabel Rodriguez De Varon (1999)

Court of Appeals for the Eleventh Circuit Filed: May 14, 1999

175 F.3d 930 12 Fla. L. Weekly Fed. C 837 UNITED STATES of America, Plaintiff-Appellee, v. Isabel Rodriguez DE VARON, Defendant-Appellant. No. 96-5421. United States Court of Appeals, Eleventh Circuit. May 14, 1999. Kathleen M. Williams, Federal Public Defender, Faith Mesnekoff, Assistant Federal Public Defender, Miami, FL, for Defendant-Appellant. William A. Keefer, U.S. Attorney, Anne Ruth Schultz, Phillip DiRosa, Assistant U.S. Attorney, Eduardo I. Sanchez, Richard S. Hong, Assistant U.S. Atto..

96-4885 United States v. Lourdes Gil (1998)

Court of Appeals for the Eleventh Circuit Filed: Jun. 11, 1998 Citations: 142 F.3d 1398

142 F.3d 1398 11 Fla. L. Weekly Fed. C 1462 UNITED STATES of America, Plaintiff-Appellant, v. Lourdes GIL, Defendant-Appellee. No. 96-4885. United States Court of Appeals, Eleventh Circuit. June 11, 1998. Russell K. Rosenthal, Miami, FL, for Defendant-Appellee. William A. Keefer, U.S. Atty., Anne Ruth Schultz, Asst. U.S. Atty., Miami, FL, for Plaintiff-Appellant. Appeal from the United States District Court for the Southern District of Florida. Before TJOFLAT and BIRCH, Circuit Judges, and RONEY,..

95-4908 United States v. Barry Kaplan (1998)

Court of Appeals for the Eleventh Circuit Filed: Jul. 31, 1998 Citations: 148 F.3d 1223

148 F.3d 1223 11 Fla. L. Weekly Fed. C 1721 UNITED STATES of America, Plaintiff-Appellee, v. Barry KAPLAN, Defendant-Appellant. No. 95-4908. United States Court of Appeals, Eleventh Circuit. July 31, 1998. Bruce A. Zimet, Ft. Lauderdale, FL, for Defendant-Appellant. William A. Keefer, Linda Collins Hertz, Anne Ruth Schultz, Kathleen M. Salyer, Lawrence D. LaVecchio, Adalberto Jordan, U.S. Attys., Miami, FL, for Plaintiff-Appellee. Appeal from the United States District Court for the Southern Dist..

94-4748 United States v. Nelson Logal, Aarid Dahod, A.K.A. Aarid Mansur Dahodwala, John Kuczek (1997)

Court of Appeals for the Eleventh Circuit Filed: Mar. 06, 1997 Citations: 106 F.3d 1547

106 F.3d 1547 65 USLW 2621, 10 Fla. L. Weekly Fed. C 750 UNITED STATES of America, Plaintiff-Appellee, v. Nelson LOGAL, Aarid Dahod, a.k.a. Aarid Mansur Dahodwala, John Kuczek, Defendants-Appellants. No. 94-4748. United States Court of Appeals, Eleventh Circuit. March 6, 1997. Clark D. Mervis, Miami, FL, for Nelson Logal. Bruce A. Zimet, Fort Lauderdale, FL, for Aarid Dahod. Roy Black, Miami, FL, for John Kuczek. Kendall Coffey, U.S. Attorney, Anne Ruth Schultz, Linda Collins Hertz, Anne M. Hayes..

93-4798 (1996)

Court of Appeals for the Eleventh Circuit Filed: Jul. 12, 1996

89 F.3d 1461 45 Fed. R. Serv. 58 UNITED STATES of America, Plaintiff-Appellee-Cross-Appellant, v. Harvey N. SHENBERG, Defendant-Appellant-Cross-Appellee, David Goodhart, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellant, v. Harvey N. SHENBERG, Alfonso C. Sepe, Defendants-Appellees. Nos. 93-4798, 93-4906. United States Court of Appeals, Eleventh Circuit. July 12, 1996. G. Richard Strafer, Quinon & Strafer, P.A., Miami, FL, for Shenberg in No. 93-4798. James Jay Hogan, Miami, FL, f..

93-4855 United States v. Thomas R. Mullens (1995)

Court of Appeals for the Eleventh Circuit Filed: Oct. 10, 1995 Citations: 65 F.3d 1560

65 F.3d 1560 64 USLW 2288 UNITED STATES of America, Plaintiff-Appellee, v. Thomas R. MULLENS, Defendant-Appellant. No. 93-4855. United States Court of Appeals, Eleventh Circuit. Oct. 10, 1995. Richard C. Klugh, Asst. Federal Public Defender, James R. Gailey, Federal Public Defender, Miami, FL, for appellant. Roberto Martinez, U.S. Atty., Miami, FL, Anthony P. Gonzalez, Linda Collins Hertz, Anne Ruth Schultz and Marc Fagelson, Asst. U.S. Attys., West Palm Beach, FL, for appellee. Appeal from the U..

93-4163 (1995)

Court of Appeals for the Eleventh Circuit Filed: Aug. 28, 1995 Citations: 61 F.3d 1529

61 F.3d 1529 UNITED STATES of America, Plaintiff-Appellant, v. Clara Inez TOVAR-RICO, Defendant-Appellee. UNITED STATES of America, Plaintiff-Appellant, v. Clara Inez TOVAR-RICO, Luis Alberto Figueroa-Marmolejo, Isabel Romeo, Defendants-Appellees. UNITED STATES of America, Plaintiff-Appellant, v. Isabel ROMEO, Defendant-Appellee. Nos. 91-5212, 91-5759 and 93-4163. United States Court of Appeals, Eleventh Circuit. Aug. 28, 1995. William R. Miller, Sp. Asst. U.S. Atty., Linda Collins Hertz, Anne R...

Anne Ruth Schultz