Case details

Court: flmd
Docket #: 2:10-cr-00039
Case Name: USA v. Schutt
PACER case #: 242993
Date filed: 2010-03-19
Date terminated: 2010-11-10
Date of last filing: 2012-10-22
Assigned to: Judge Charlene E. Honeywell
Referred to: Magistrate Judge Sheri Polster Chappell

Parties

Represented Party Attorney & Contact Info
Michael Olaf Schutt
Defendant (1)
German Interpreter Required TERMINATED: 11/10/2010 also known asMichael Olaf Schuett TERMINATED: 11/10/2010 also known asOlaf Brand TERMINATED: 11/10/2010		 
Frank W. Zaremba
Federal Public Defender's Office
Suite 301
1514 Broadway
Ft Myers, FL 33901
239/334-0397
Fax: 239/334-4109
Email: frank_zaremba@fd.org
TERMINATED: 03/19/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

L. Barrett Boss
Cozen OConnor
The Army & Navy Building
1627 I Street, Suite 1100
Washington, DC 20006
TERMINATED: 01/11/2011
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

James E. Felman
Kynes, Markman & Felman, PA
100 S Ashley Dr - Ste 1300
PO Box 3396
Tampa, FL 33601-3396
813/229-1118
Fax: 813/221-6750
Email: JFelman@kmf-law.com
ATTORNEY TO BE NOTICED
Designation: Retained

Katherine Earle Yanes
Kynes, Markman & Felman, PA
100 S Ashley Dr - Ste 1300
PO Box 3396
Tampa, FL 33601-3396
813/229-1118
Fax: 813-221-6750
Email: KYanes@kmf-law.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-02-17 1 0 Complaint COMPLAINT as to Michael Olaf Schuett (1). (BJH) [2:10-mj-01015-SPC] (Entered: 02/17/2010)
2010-02-18 3 0 Financial Affidavit - CJA23 ***CJA 23 financial affidavit by Michael Olaf Schuett (BJH) [2:10-mj-01015-SPC] (Entered: 02/18/2010)
2010-02-18 4 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: INITIAL appearance as to Michael Olaf Schuett held on 2/18/2010. Court will appoint the Federal Public Defender. Government summarizes charges and penalties. Government moves for detention. Detention Hearing as to Michael Olaf Schuett held on 2/18/2010. Government proceeds by proffer. Defense argues for reasonable bond. Court will continue this hearing until 2/19/10 at 10:15 for pretrial services to interview and verify information for the Court. (DIGITAL) (BJH) [2:10-mj-01015-SPC] (Entered: 02/18/2010)
2010-02-19 5 0 Order Appointing Public Defender ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Michael Olaf Schuett. Signed by Magistrate Judge Sheri Polster Chappell on 2/18/2010. (BJH) [2:10-mj-01015-SPC] (Entered: 02/19/2010)
2010-02-19 6 0 Detention Hearing Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: Continuation of Detention Hearing as to Michael Olaf Schuett held on 2/19/2010. Court heard from Counsel and Pretrial Services. Court finds the defendant a risk of flight and will order him detained pending further proceedings. A preliminary examination will be set by separate notice. Court Reporter: Martina Reporting Services (BJH) [2:10-mj-01015-SPC] (Entered: 02/19/2010)
2010-02-19 7 0 Notice of Hearing NOTICE OF HEARING as to Michael Olaf Schuett. Preliminary Examination set for 3/5/2010 at 09:30 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (BJH) [2:10-mj-01015-SPC] (Entered: 02/19/2010)
2010-02-19 8 0 Notice of Attorney Appearance - Defendant NOTICE of attorney appearance: Frank W. Zaremba appearing for Michael Olaf Schuett (Zaremba, Frank) [2:10-mj-01015-SPC] (Entered: 02/19/2010)
2010-02-22 9 0 Order of Detention ORDER OF DETENTION as to Michael Olaf Schuett. Signed by Magistrate Judge Sheri Polster Chappell on 2/22/2010. (BJH) [2:10-mj-01015-SPC] (Entered: 02/22/2010)
2010-02-18 10 0 Warrant Returned Executed ARREST WARRANT returned executed on 2/18/10 as to Michael Olaf Schuett. (RMT) [2:10-mj-01015-SPC] (Entered: 02/22/2010)
2010-03-05 11 0 Preliminary Hearing Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: PRELIMINARY hearing as to Michael Olaf Schuett held on 3/5/2010. Parties waived preliminary examination on the record. This matter is bound over for further proceedings. Defendant stated he would need a German interpreter for further proceedings. Defendant remanded. Court Reporter: Jeffrey G. Thomas (BJH) [2:10-mj-01015-SPC] (Entered: 03/05/2010)
2010-03-10 12 0 Waiver of Speedy Trial WAIVER of speedy trial by Michael Olaf Schuett (Zaremba, Frank) [2:10-mj-01015-SPC] (Entered: 03/10/2010)
2010-03-12 13 0 Notice of Attorney Appearance - Defendant NOTICE of attorney appearance: James E. Felman appearing for Michael Olaf Schuett (Felman, James) [2:10-mj-01015-SPC] (Entered: 03/12/2010)
2010-03-18 14 0 Motion for Leave to Appear MOTION for L. Barrett Boss to appear pro hac vice by Michael Olaf Schuett. (Felman, James) [2:10-mj-01015-SPC] (Entered: 03/18/2010)
2010-03-19 15 0 Order on motion to appear pro hac vice ORDER granting 14 the Motion for Counsel to Appear Pro Hac Vice on Behalf of Defendant. L. Barrett Boss, Esq., of the law firm Cozen OConnor, located at The Army & Navy Building, 1627 I Street, N.W., Suite 1100, Washington, DC, 20006, shall be admitted pro hac vice on behalf of the Defendant.(2)James E. Felman, Esq., of the law firm Kynes, Markman & Felman, PA, 100 S. Ashley Drive, Suite 1300, P.O. Box 3396, Tampa, Florida 33601-3396, and current Counsel of record, shall be designated local Counsel. Signed by Magistrate Judge Sheri Polster Chappell on 3/19/2010. (LMH) [2:10-mj-01015-SPC] (Entered: 03/19/2010)
2010-03-19 16 0 Notice of Attorney Appearance - Defendant NOTICE of attorney appearance: Katherine Earle Yanes appearing for Michael Olaf Schuett (Yanes, Katherine) [2:10-mj-01015-SPC] (Entered: 03/19/2010)
2010-03-19 17 0 Motion for review Unopposed MOTION for review of re 9 Order of Detention by Michael Olaf Schuett. (Yanes, Katherine) [2:10-mj-01015-SPC] (Entered: 03/19/2010)
2010-03-19 18 0 Waiver of Indictment WAIVER OF INDICTMENT by Michael Olaf Schutt (SPB) (Entered: 03/22/2010)
2010-03-19 19 0 Information - Felony INFORMATION as to Michael Olaf Schutt (1) count(s) 1. (SPB) (Entered: 03/22/2010) 2016-08-13 09:37:53 6f56956b227385d88ab194c88469fbcde9fccd02
2010-03-19 20 0 Consent regarding entry of plea CONSENT regarding entry of a plea of guilty as to Michael Olaf Schutt (SPB) (Entered: 03/22/2010)
2010-03-22 21 0 Notice of Hearing NOTICE OF HEARING as to Michael Olaf Schutt. Waiver of Indictment and Initial Appearance set for 3/23/2010 at 02:15 PM in Ft. Myers Courtroom 5 C before Magistrate Judge Sheri Polster Chappell. (kma) (Entered: 03/22/2010)
2010-03-22 22 0 Notice of maximum penalty NOTICE of maximum penalty, elements of offense, personalization of elements and factual basis by USA as to Michael Olaf Schutt (Barclift, Robert) (Entered: 03/22/2010)
2010-03-22 23 0 Waiver WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Michael Olaf Schutt. (Barclift, Robert) (Entered: 03/22/2010)
2010-03-22 24 0 Notice of Attorney Appearance - USA NOTICE of attorney appearance Yolande G. Viacava appearing for USA. (Viacava, Yolande) (Entered: 03/22/2010)
2010-03-22 25 0 Motion to supplement MOTION to supplement Defendant's Unopposed Motion to Review Order of Detention by Michael Olaf Schutt. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Felman, James) (Entered: 03/22/2010)
2010-03-23 26 0 Order on motion to review Minute Entry for proceedings held before Magistrate JudgeDavid M. Cohen: INITIAL appearance with WAIVER of Indictment and CHANGE OF PLEA as to Michael Olaf Schutt held on 3/23/2010. Defendant sworn. Defendant waives indictment. Court accepts waiver. Factual basis established. Defendant enters a guilty plea as to Count 1 of the Information. PSR orders. Court will recommend that the plea be accepted. Defendant is release on $100,000/signature bond with conditions. Sentencing to be set by further notice before the District Court. (German Interpreter/Sondra Schalk) Court Reporter: R. Joy Stancel (kma) (Entered: 03/24/2010)
2010-03-23 27 0 Order ENDORSED ORDER accepting Waiver of Indictment as to Michael Olaf Schutt Signed by Magistrate Judge David M. Cohen on 3/23/2010. (kma) (Entered: 03/24/2010)
2010-03-23 28 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Michael Olaf Schutt (1) $100,000 Signature Signed by Magistrate Judge David M. Cohen on 3/23/2010. (kma) (Entered: 03/24/2010)
2010-03-23 29 0 Bond Signature BOND entered as to Michael Olaf Schutt in amount of $ $100,000. Signed by Magistrate Judge David M. Cohen (kma) (Entered: 03/24/2010)
2010-03-23 30 0 Report and Recommendations concerning plea of guilty REPORT AND RECOMMENDATION concerning plea of guilty re: count(s) 1 of the Information as to Michael Olaf Schutt. Signed by Magistrate Judge David M. Cohen on 3/23/2010. (kma) (Entered: 03/24/2010)
2010-03-24 31 0 Receipt for Passport - Surrender or Return RECEIPT for surrender of Passport as to Michael Olaf Schutt Passport Number C3HT04CL2 issued by Federal Republic of Germany (kma) (Entered: 03/24/2010)
2010-03-24 32 0 Receipt for Passport - Surrender or Return RECEIPT for surrender of Passport as to Michael Olaf Schutt Passport Number 255945086 issued by Federal Republic of Germany (kma) (Entered: 03/24/2010)
2010-03-24 33 0 Receipt for Passport - Surrender or Return RECEIPT for surrender of Personal Identity Card as to Michael Olaf Schutt Number 254338584 issued by Federal Republic of Germany (kma) (Entered: 03/24/2010)
2010-03-25 34 0 Acceptance of plea ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) One of the Information as to Michael Olaf Schutt. Signed by Judge Charlene E. Honeywell. (Sentencing set for 6/21/2010 at 03:15PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell.) Signed by Judge Charlene E. Honeywell on 3/25/2010. (LAF) (Entered: 03/25/2010)
2010-04-01 35 0 Transcript TRANSCRIPT of Initial Appearance and Change of Plea with Waiver of Indictment as to Michael Olaf Schutt held on March 23, 2010, before Judge David M. Cohen. Court Reporter/Transcriber R. Joy Stancel, Telephone number 239/461-2064. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/22/2010, Redacted Transcript Deadline set for 5/3/2010, Release of Transcript Restriction set for 6/30/2010. (JS) (Entered: 04/01/2010)
2010-04-01 36 0 Notice to counsel of filing of official transcript NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of Initial Appearance and Change of Plea with Waiver of Indictment. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Michael Olaf Schutt. Court Reporter: R. Joy Stancel (JS) (Entered: 04/01/2010)
2010-05-20 37 0 Motion to Continue Unopposed MOTION to continue Sentencing by Michael Olaf Schutt. (Felman, James) (Entered: 05/20/2010)
2010-05-25 38 0 Order on Motion to Continue ORDER granting 37 Motion to continue sentencing as to Michael Olaf Schutt (1). The June 21, 2010 sentencing is continued until August 9, 2010 at 1:30 p.m. Signed by Judge Charlene E. Honeywell on 5/25/2010. (LAF) (Entered: 05/25/2010)
2010-05-28 39 0 Notice of rescheduling hearing NOTICE OF RESCHEDULING HEARING TIME ONLY: The Sentencing hearing previously scheduled for 8/9/10 is rescheduled as to Michael Olaf Schutt. New hearing TIME:Sentencing set for 8/9/2010 at 02:30PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. (LAF) (Entered: 05/28/2010)
2010-06-14 40 0 Motion for Miscellaneous Relief Unopposed MOTION for miscellaneous relief, specifically Permission to Relocate by Michael Olaf Schutt. (Felman, James) (Entered: 06/14/2010)
2010-06-15 41 0 Order on Motion for Miscellaneous Relief ORDER granting 40 Motion for permission to relocate as to Michael Olaf Schutt (1). Signed by Judge Charlene E. Honeywell on 6/15/2010. (LAF) (Entered: 06/15/2010)
2010-06-24 42 0 Agreement to forfeit property AGREEMENT to forfeit property by United States of America as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 06/24/2010)
2010-07-09 43 0 Notice of maximum penalty NOTICE of maximum penalty, elements of offense, personalization of elements and factual basis (Amended) by USA as to Michael Olaf Schutt (Barclift, Robert) (Entered: 07/09/2010)
2010-07-16 44 0 Motion to Continue Unopposed MOTION to continue sentencing by Michael Olaf Schutt. (Felman, James) (Entered: 07/16/2010)
2010-07-20 45 0 Order on Motion to Continue ORDER granting 44 Motion to continue sentencing as to Michael Olaf Schutt (1). The August 9, 2010 sentencing is continued until September 27, 2010 at 1:30 p.m. Signed by Judge Charlene E. Honeywell on 7/20/2010. (LAF) (Entered: 07/20/2010)
2010-09-10 46 0 Order ORDER as to Michael Olaf Schutt. Defendant's Unopposed Motion for Leave To File Motion Under Seal is GRANTED. The Clerk is directed to file Defendant's Agreed Motion for Continuance of Sentencing under seal. Signed by Judge Charlene E. Honeywell on 9/10/2010. (BGS) (Entered: 09/10/2010)
2010-09-10 47 0 Order Setting Hearing ORDER Setting Hearing: Sentencing set for DECEMBER 13, 2010 at 01:30 P.M. in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. No further continuances of the sentencing will be granted, absent exigent circumstances. Signed by Judge Charlene E. Honeywell on 9/10/2010. (BGS) (Entered: 09/10/2010)
2010-09-24 51 0 Notice of Hearing on Motion NOTICE OF HEARING on motion in case as to Michael Olaf Schutt Motion Hearing set for 9/24/2010 at 01:45 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 09/24/2010)
2010-09-24 52 0 Motion Hearing Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: MOTION hearing as to Michael Olaf Schutt re 48 EXPARTE MOTION revocation of release order and/or modification of conditions of release and warrant for arrest filed by USA held on 9/24/2010. Court heard arguments of Counsel as to whether the Defendant's bond should be revoked. Jennifer Shearman appeared and offered testimony. Court revoked Defendant's bond. Written Order to follow. Defendant remanded to custody of U.S. Marshals. Court Reporter: R. Joy Stancel (LMH) (Entered: 09/24/2010)
2010-09-27 53 0 Order Revoking Conditions of Release (or bond) ORDER Revoking Conditions of Release(or bond) as to Michael Olaf Schutt Signed by Magistrate Judge Sheri Polster Chappell on 9/27/2010. (LMH) (Entered: 09/27/2010)
2010-09-24 54 0 Warrant Returned Executed ARREST WARRANT returned executed on 9/24/10 as to Michael Olaf Schutt. (SPB) (Entered: 09/27/2010)
2010-09-28 55 0 Notice of rescheduling hearing NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 12/13/10 is rescheduled as to Michael Olaf Schutt. New hearing date and Time:Sentencing set for 11/8/2010 at 02:15PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. (LAF) (Entered: 09/28/2010)
2010-10-29 56 0 Motion for forfeiture MOTION for forfeiture of Preliminary Order of Forfeiture by USA as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 10/29/2010)
2010-11-03 57 0 Sentencing Memorandum SENTENCING MEMORANDUM by Michael Olaf Schutt (Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2)(Felman, James) (Entered: 11/03/2010)
57 1 Exhibit List
57 2 Exhibit 1
57 3 Exhibit 2
2010-11-05 58 0 Order on motion for forfeiture ORDER granting 56 motion for forfeiture as to Michael Olaf Schutt (1). Signed by Judge Charlene E. Honeywell on 11/5/2010. (SPB) (Entered: 11/05/2010)
2010-11-08 59 0 Sentencing Minute Entry for proceedings held before Judge Charlene E. Honeywell: SENTENCING held on 11/8/2010 for Michael Olaf Schutt (1), Count(s) 1, Imprisonment: Time Served; Supervised Release: 36 months, the Defendant will not be supervised while he is out of the country; Special Assessment: $100.00 due immediately. The Court ordered the return of the Defendant's Passports. In the event the Clerk is also holding the German Identification card, the Court also ordered the return of the German Identification card. Court Reporter: R. Joy Stancel (Interpreter/Language: Gabriele Suboch/German Interpreter) (LAF) (Entered: 11/09/2010)
2010-11-09 60 0 Transcript TRANSCRIPT of Sentencing Hearing as to Michael Olaf Schuett held on November 8, 2010, before Judge Charlene Edwards Honeywell. Court Reporter/Transcriber R. Joy Stancel, Telephone number 239/461-2064. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/30/2010, Redacted Transcript Deadline set for 12/10/2010, Release of Transcript Restriction set for 2/7/2011. (JS) (Entered: 11/09/2010)
2010-11-09 61 0 Notice to counsel of filing of official transcript NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of Sentencing Hearing. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Michael Olaf Schutt. Court Reporter: R. Joy Stancel (JS) (Entered: 11/09/2010)
2010-11-10 62 0 Judgment JUDGMENT as to Michael Olaf Schutt (1), Count(s) 1, Imprisonment: Time Served; Supervised Release: 36 months, the Defendant will not be supervised while he is out of the country; Special Assessment: $100.00 due immediately. The Court ordered the return of the Defendant's Passports. In the event the Clerk is also holding the German Identification card, the Court also ordered the return of the German Identification card. Signed by Judge Charlene E. Honeywell on 11/10/2010. (LAF) (Entered: 11/10/2010) 2016-08-15 11:48:03 7484e80addcb42e17413f04ae4360f8cc58c6958
2010-11-12 63 0 Remark Character letters submitted on behald of Michael Olaf Schutt Regarding his sentencing November 8, 2010. (SPB) (Entered: 11/12/2010)
2010-11-15 64 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture ($5,680.67 in United States currency) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 65 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture ($142,679.86 in United States currency) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 66 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture ($635,097.55 in United States currency) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 67 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture ($664,901.28 in United States currency) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 68 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture ($288,270.02 in United States currency) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 69 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture ($297,651.01 in United States currency) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 70 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture ($5,345.00 in United States currency) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 71 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture ($74,891.85 in United States currency) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 72 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture ($252,932.30 in United States currency) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 73 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture ($103,050.00 in United States currency) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 74 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture ($5,000.00 in United States currency) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 75 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture (2009 Audi Q7 Vehicle) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 76 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture (2002 Porsche 911 Carrera) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 77 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture (Four Rolex watches) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 78 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture ($10,000.00 in United States currency) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-15 79 0 US Marshal 285 form US Marshal 285 form for Execution of Preliminary Order of Forfeiture () One ladies 14kt. w.g. diamond engagement ring and One ladies 18kt. w.g. diamond wedding band) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 11/15/2010)
2010-11-12 80 0 Passport/pilot license return RECEIPT for return of passports number 255945086 and C3HT04CL2, and Identity Card as to Michael Olaf Schutt. Country: Germany (SPB) (Entered: 11/15/2010)
2011-02-08 81 0 Proof of publication PROOF OF PUBLICATION as to Michael Olaf Schutt newspaper: Official Government Internet Site (www.forfeiture.gov) dates of publication: 30 consecutive days from November 6, 2010 through December 5, 2010. (Viacava, Yolande) (Entered: 02/08/2011)
2011-05-02 82 0 Motion for forfeiture MOTION for forfeiture of Final Judgment by USA as to Michael Olaf Schutt. (Attachments: # 1 Exhibit A Notice of Forfeiture)(Viacava, Yolande) (Entered: 05/02/2011)
2011-05-09 83 0 Order on motion for forfeiture ORDER granting 82 motion for forfeiture as to Michael Olaf Schutt (1). Signed by Judge Charlene E. Honeywell on 5/9/2011. (LAF) (Entered: 05/09/2011)
2011-09-21 84 0 US Marshal 285 form US Marshal 285 form for Execution of Final Judgment of Forfeiture (2 Rolex watches) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 09/21/2011)
2011-09-21 85 0 US Marshal 285 form US Marshal 285 form for Execution of Final Judgment of Forfeiture (2002 Porsche 911) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 09/21/2011)
2011-09-21 86 0 US Marshal 285 form US Marshal 285 form for Execution of Final Judgment of Forfeiture (2009 Audi Q7) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 09/21/2011)
2011-09-21 87 0 US Marshal 285 form US Marshal 285 form for Execution of Final Judgment of Forfeiture (Diamond Ring and Diamond Wedding Band) as to Michael Olaf Schutt. (Viacava, Yolande) (Entered: 09/21/2011)
2011-12-14 88 0 Motion for forfeiture
2011-12-15 89 0 Order on motion for forfeiture
2012-10-22 90 0 US Marshal 285 form