United States v. Holland
flmd · 3:14-cr-00073
Why this case is on jain.com
We follow this case because it names a company we track, although that company is not a party:
- Marathon Digital: its subsidiary “Sullivan Company” appears in a filing in this case.
…Ta|»iapuna. | Aukland, New Zealaiid 15[) Pal ()`Sullivan Company Registration n/t'ilis Lllt’tlis…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| USA | Plaintiff | , , , |
| Marilee Harb | Third Party Custodian | |
| Kimberly Shelly | Interested Party | , |
| Maryann Salt | Interested Party | , |
| Mitchell Holland | Defendant | , , , , , |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=4227236&page_size=40
#- · 2016-04-26
(no description on the docket)
#- · 2015-12-11
(no description on the docket)
#- · 2015-11-03
(no description on the docket)
#- · 2015-11-02
(no description on the docket)
#- · 2015-10-09
(no description on the docket)
#- · 2015-09-15
(no description on the docket)
#- · 2015-07-30
(no description on the docket)
#- · 2015-06-30
(no description on the docket)
#- · 2015-06-26
(no description on the docket)
#- · 2015-05-01
(no description on the docket)
#- · 2015-04-25
(no description on the docket)
#- · 2015-04-21
(no description on the docket)
#571 · 2021-12-16
(no description on the docket)
#542 · 2019-11-06
NOTICE OF HEARING: A hearing on 540 Defendant's Motion to Allow Defendant to Appear at Hearing Telephonically is set for November 13, 2019, at 10:00 a.m. in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Only counsel for the United States, counsel for Defendant, and a United States Probation Officer from the Middle District of Florida are required to attend this hearing. Defendant and the United States Probation Officer from the Southern District of California are not required to attend. (JW) (Entered: 11/06/2019)
#527 · 2019-08-28
ENDORSED ORDER regarding 525 Defendant Mitchell Holland's Motion to Modify Conditions of Supervised Release. Counsel for the United States shall have up to and including September 11, 2019, to file a response to this motion. Signed by Judge Marcia Morales Howard on 8/28/2019. (JW) (Entered: 08/28/2019)
#478 · 2018-05-03
Case as to Mitchell Holland, Warren Rosenfeld, and Rondell Scott Hedrick reassigned to Judge Marcia Morales Howard. New case number: 3:14-cr-73-J-34JRK. Sr. Judge Marvin J. Garbis no longer assigned to the case. (SJW) (Entered: 05/03/2018)
#476 · 2018-03-21
MANDATE of USCA as to Mitchell Holland re 475 USCA Order. Mandate Issued: 3/21/2018. USCA Number: 15-14081-BB. (EAM) (Entered: 03/21/2018)
#475 · 2018-01-16
USCA Opinion affirming the district court as to Mitchell Holland re 270 Notice of Appeal. USCA number: 15-14081-BB. Mandate to issue at a later date. USCA number: 15-14081-BB. (EAM) (Entered: 01/16/2018)
#- · 2016-04-26
Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for purposes of this appeal re: 270 Notice of Appeal as to Mitchell Holland. All documents are imaged and available for the USCA to retrieve electronically. USCA number: 15-14081-BB. (SJW)
#425 · 2015-12-11
DISBURSEMENT VOUCHER Check number 00737533 for cash bond in the amount of $7,501.77 paid to Julissa Holland as to Mitchell Holland per Court's Order #419 dated 11/27/15.(AIL) (Entered: 12/11/2015)