CLOSED

U.S. District Court

Southern District of Florida (Ft Lauderdale)

CRIMINAL DOCKET FOR CASE #: 0:20−mj−06233−AOV All Defendants

Internal Use Only

Case title: USA v. Nezat Date Filed: 06/11/2020

Date Terminated: 06/12/2020

Assigned to: Magistrate Judge Alicia O.

Valle

Defendant (1)

Seth Nezat

19691−104

YOB: 1972 English

TERMINATED: 06/12/2020

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

None

Highest Offense Level (Terminated)

None

Complaints Disposition

18:1962−7480.F.Racketeering

Plaintiff

USA represented by Deric Zacca

U.S. Attorney's Office

99 N.E. 4th Street

Miami, FL 33132

305−961−9001

Email: deric.zacca@usdoj.gov

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

1

Case 0:20-mj-06233-AOV Document 4 Entered on FLSD Docket 06/12/2020 Page 1 of 9
Designation: Retained

Date Filed # Page Docket Text

06/11/2020 1 Magistrate Removal of Violation of Conditions of Release from Southern District

of Ohio Case number in the other District 1:18−Cr−00109−TSB as to Seth Nezat

(1). (tpl) (Entered: 06/11/2020)

06/11/2020 Set/Reset Hearings as to Seth Nezat: Initial Appearance − Rule 5(c)(3)/40

Violation of Conditions of Release set for 6/12/2020 11:00 AM in Fort

Lauderdale Division before FTL Duty Magistrate. (tpl) (Entered: 06/11/2020)

06/12/2020 2 Minute Order for proceedings held before Magistrate Judge Alicia O. Valle:

Detention Hearing as to Seth Nezat held on 6/12/2020. Witness Jason Jacoby

testified. The court admits attorney Pro Hac Vice for purposes of this hearing.

Defendant and counsel verbally consents to proceed via conference due to

COVID pandemic. Defendant and counsel verbally waives identity hearing. Bond

hearing held. The Court orders defendant be detained and removed to the

Southern District of Ohio. Defendant and counsel verbally waives removal.

(Digital 11:51:19) (Signed by Magistrate Judge Alicia O. Valle on 6/12/2020).

(at) (Entered: 06/12/2020)

06/12/2020 3 COMMITMENT TO ANOTHER DISTRICT as to Seth Nezat. Defendant

committed to District of SOuthern District Ohio. Closing Case for Defendant.

Signed by Magistrate Judge Alicia O. Valle on 6/12/2020. See attached document

for full details. (tpl) (Entered: 06/12/2020)

2

Case 0:20-mj-06233-AOV Document 4 Entered on FLSD Docket 06/12/2020 Page 2 of 9
Case: 1:18-cr-00109-TSB DOc #: 154 WSEALED* Filed: 06/08/20 Page: 1 of 2 PAGEID #: 768

UNITED STATES DISTRICT COURT J U %' $:g5.% : FOR THE SOUTHERN DISTRICT OF OHIO - 

xl

CIN CINN A TI

U.S.A. vs Seth Nezat Docket No: 0648 1:18CR00109 (12)

PETITION FO R ACTION ON CON DTION S O F PRETRIAL RELEA SE

COM ES NO W Laurie Cooke, Pretrial Services Officer- presenting an oftscial report upon the conduct of

defkndant Seth Nezat (22 l 0 Northeast 54th Street Unit E. Fort Lauderdale. FL 33308), w ho was placed

under pretrial release supervision by The Honorable Karen L. Litkovitzs sitting in the coul't at C incinnati

on April 8. 2019, under the tbllowing conditions:

( l ) The defendant must not violate any federal, state, or local law while on release.

(2) The defendant must report immediately to the Pretrial Services Officer every contact with Iaw

enforcem ent personnel. incltlding arrests, questioning, or traffic stops.

(3) The defendant must cooperate in the collection of a DNA sample if the collection is authorized by

42 U.S.C. j 14 l 35a.

(4) The defendant must immediately advise the cotlrt and the defense counsel in writing before

making any change of residence or telephone nulnber.

(5) The detkndant must appear in court as required and must surrender as directed to serve any

sentence imposed.

(6) Submit to supervision and report tbr supervision to Pretrial Services.

(7) Continue or actively seek employment and provide verifscation to Pretrial Services.

(8) Surrender any passport and not obtain a passport.

(9) Not possess a tsrearm, destrtlctive device, or other dangerous weapons.

( l 0) Travel restricted to the SD/FL and SD/OH for court purposes.

( l l ) Participate in mental health treatment as directed by the Pretrial Services Oftscer.

(1 2) Avoid all contact with victilns. witnesses, and co-defendants.

(1 3) Not use alcohol and not use or unlawfully possess a narcotic drug or other controlled substance

unless prescribed by a licensed medical practitioner.

( 14) Submit to testing for a prohibited substance if reqtlired by the Pretrial Services Office or the

supervising officer.

( l 5) Participate in a program of inpatient or outpatient substance abuse therapy and counseling if

directed by the Pretrial Services O ffice or the supervising oftscer.

(1 6) Participate in the location monitoring program on home detention with leaves perm itted to visit

children.

RESPECTFULLY PRESENTING PETITON FO R ACTION O F CO URT FO R CA USE AS FO LLO W S:

On June 8- 2020, M r. Nezat reported to Banyon HeaIth System s inpatient substance abuse program

intoxicated. W hile staffwas coordinating him to be placed at a hospital for detoxitscation, he Ieft the

facility w ithout perm ission.

Based upon these violations. the Pretrial Services O fticer requests that the Court:

lssue a warrant tbr his arrest so he can show cause as to why his bond should not be revoked. The Pretrial

Services O fficer requests the Petition tbr Action and w arrant be filed under seal in the Electronic Case

File (ECF) System.

Case 0:20-mj-06233-AOV Document 1 Filed 06/11/20 Page 1 of 3

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Case 0:20-mj-06233-AOV Document 4 Entered on FLSD Docket 06/12/2020 Page 3 of 9
Case: 1:18-cr-001O9-TSB Doc #: 154 *SEALED* Filed: 06/08/20 Page: 2 of 2 PAG EID #: 769

I declare under penalty ot-perjury that the foregoing is true and correct.

Date: June 8- 2020

. Digitally signed by Katrina Tibbs

* Date: 2020.06.08 12:42:01

-04.00'

U.S. Pretrial Services Oftscer

Court O rder

Z No Action

Y The Court Gnds that there is probable

cause to believe the Detkndant has

violated the conditions of his/her

release and orders the issuance ofa

warrant for his/her arrest.

EEI Summons to Appear and Show Cause

EEI M oditication ofthe Bond and/or the

Conditions of release as follows:

/ Court lnstructions: U S ' 'ct Judge

Considered and ordered this 8th day of

June , 2020 and ordered filed and m ade

a part of the records in the above case.

The Court hereby Iifts the stay im posed

as to the arrest warrant previously issued

on 5/4/2020 (Doc. 1 53). Accordingly. the

previously issued arrest w'arrant is now

active and shall be executed.

Case 0:20-mj-06233-AOV Document 1 Filed 06/11/20 Page 2 of 3

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Case 0:20-mj-06233-AOV Document 4 Entered on FLSD Docket 06/12/2020 Page 4 of 9
Case: 1:18-cr-OO1O9-TSB DOc #'. 153 Filed: 05/04/20 Page'. 1 of 2 PAGEID #: 766

AO 442 ( Rev, l l / 1 l ) Arrest svarrant

UNITED STATES D ISTRICT COURT

for the

Southern District of Ohio

U nited States of Almerica

V.

Case NO. 1 : 1 8-cr-1 09

SETH NEZAT (12)

Dtjendant

A RR EST W A RR AN T

Any authorized law entbrcement ofticer

YOIJ ARE COM MANDED to arrest and bring befbre a United States magistrate judge without unnecessary delay

(nctllîe ofperson to be arrested) Seth Nezat

who is accused of an offense or violation based on the following document tiled with the court:

(D Indictment O Superseding Indictment O Infonnation O Superseding lnfonuation (D Complaint

(D Probation Violation Petition ED Supervised Release Violation Petition dviolation Notice (D Order of the Court

This offense is brietly described as follows:

See Petition

Date: 05/044?q?j)

City and state: Cincinnati Ohio

R eturn

This warrant was received on (date) - and the person was arrested on (date) --...--

at tcilv and state)

Date :

Biçhpqd-l . Npge.!s clerk, U.>. Distric! cop-r-t--.-

Printed p'it//??t.? and tille

Case 0:20-mj-06233-AOV Document 1 Filed 06/11/20 Page 3 of 3

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Case 0:20-mj-06233-AOV Document 4 Entered on FLSD Docket 06/12/2020 Page 5 of 9
MIME−Version:1.0

From:cmecfautosender@flsd.uscourts.gov

To:flsd_cmecf_notice

Bcc:

−−Case Participants: Deric Zacca (caseview.ecf@usdoj.gov, deric.zacca@usdoj.gov,

dz@zaccalaw.com, usafls−hqdkt@usdoj.gov), Magistrate Judge Alicia O. Valle

(valle@flsd.uscourts.gov)

−−Non Case Participants:

−−No Notice Sent:

Message−Id:20066055@flsd.uscourts.gov

Subject:Activity in Case 0:20−mj−06233−AOV USA v. Nezat Set/Reset Hearings

Content−Type: text/html

U.S. District Court

Southern District of Florida

Notice of Electronic Filing

The following transaction was entered on 6/11/2020 at 10:48 AM EDT and filed on 6/11/2020

Case Name: USA v. Nezat

Case Number: 0:20−mj−06233−AOV

Filer:

Document Number: No document attached

Docket Text:

 Set/Reset Hearings as to Seth Nezat: Initial Appearance − Rule 5(c)(3)/40 Violation of

Conditions of Release set for 6/12/2020 11:00 AM in Fort Lauderdale Division before FTL

Duty Magistrate. (tpl)

0:20−mj−06233−AOV−1 Notice has been electronically mailed to:

Deric Zacca     deric.zacca@usdoj.gov, CaseView.ECF@usdoj.gov, dz@zaccalaw.com,

USAFLS−HQDKT@USDOJ.GOV

0:20−mj−06233−AOV−1 Notice has not been delivered electronically to those listed below and will be

provided by other means. For further assistance, please contact our Help Desk at 1−888−318−2260.:

6

Case 0:20-mj-06233-AOV Document 4 Entered on FLSD Docket 06/12/2020 Page 6 of 9
COURT M INUTES/ORDER

United States M agistrate Judge Alicia 0 . Valle

courtroom 202 Date: 6/12/2020 Time: 11:00 a.m.

Defendant: Seth Nezattl) J#: Case #; 20-6233-A0V

AUSA: Deric acca torney: r û > >1

Violation; Violatlon of Pretrla Release- SD Oh o

Proceeding: Initial Appearance-pretrial Release Violation CJA Appt:

t'' Bond/PTD Held:W'' Yes ?'' No Recommended Bond : k to

Bond Set at: t--)c oy$ c.o Co-signed by:

Rr surrender and/or do not obtain passports/travel docs Language:E n gl i sh

Report to PTS as directed/or x's a week/month by Disposition:

phone: x's a week/month in person *

C Random urine testing by Pretrial Services

Treatm ent as deem ed necessary

C Refrain from excessive use of alcohol O

AO

f- Participate in m ental health assessment & treatm ent h h

C Maintain or seek full-time employment/education .

T No contact with victims/witnesses *

Nr N o f ir e a r m s j .

f- Not to encum ber property

r M ay not visit transportation establishments z:

r- Home Confinement/Electronic Monitoring and/or

Curfew pm am, paid by

î- Allowances: M edical needs, court appearances, attorney visits,

' r . religious, em ploym ent

1- Travel extended to: -

f- Other:

NEXT COURT APPEARANCE Date: Tim e: Judge: Place:

Re po rt R E Cou n seI :

PTD/Bond Hearing:

status conference RE:

D .A . R . . . l l ' 1 ' t Time in court: r - '. u .

EHECK IF APPLICABLE: For the reasons stated by counsel for the Defendant and finding that the ends of justice served by

granting the ore tenus m otion for continuance to hire counsel outw eigh the best interests of the public & the Defendant in a

speedy Trial, the Court finds that the period of tim e from today, through and including . shall be deem ed

excludable in accordance w ith the provisions of the Speedy Trial Act, 18 USC 3161 et seq..

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Case 0:20-mj-06233-AOV Document 2 Filed 06/12/20 Page 1 of 2

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Case 0:20-mj-06233-AOV Document 4 Entered on FLSD Docket 06/12/2020 Page 7 of 9
CO U RT M IN UTES

United States M agistratè Judge Alicia 0 . Valle

Courtroom Date: Tim e:

Defendant: J#: Case #:

Vîolation:

Proceedving: CJA Appt:

Bond/PTD Held: Yes No Recommended Bond:

Bond Set at: Co-signed by:

7- surrender and/or do not obtain passports/travel docs Language:

r- Report to PTS as directed/or x's a week/month by Disposition'.

phone: x's a week/month in person Q . o s

s Random urine testing by Pretrial Services u %

Treatm ent as deem ed necessary

f- Refrain from excessive use of alcohol

f- Participate in mental health assessment & treatm ent

1-- Maintain or seek full-time employment/education . .

U- No contact with victims/witnesses y

c sofirearms a ç a . c n %

î-- Not to encumber property c

. f- M ay not visit transportation establishm ents j -

Home Confinement/Electronic Monitoring and/or .

J- .

Curfew pm to am , paid by

4 *

Allow ances: M edical needs, court appearances, attorney visits,

r Ioym ent V

religious, em p

f- Travel extended to:

C Other:

NEXT COURT APPEARANCE Date: Tim e: Judge: Place:

Report RE Counsel:

PTD/Bond Hearing:

Prelim/Arraign or Removal:

Status Conference RE:

D.A.R.

CHECK IF APPLICABLE: For tbe reasons stated by counsel for the Defendant and finding that the ends of justice served by

granting the ore tenus motion for continuance to hire counsel outweigh tbe best interests of the public & the Defendant in a

Speedy Trial, the Court finds that the period of tim e from today, through and including , shall be deem ed

excludable in accordance w ith the provisions of the Speedy Trial Act, 18 U5C 3161 et seq..

Case 0:20-mj-06233-AOV Document 2 Filed 06/12/20 Page 2 of 2

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Case 0:20-mj-06233-AOV Document 4 Entered on FLSD Docket 06/12/2020 Page 8 of 9
 AO 94 (Rev. 8/97) Commitment to Another District

UNITED STATES DISTRICT COURT

SOUTHERN District of FLORIDA

UNITED STATES OF AMERICA COMMITMENT TO ANOTHER

vs. DISTRICT

Seth Nezat

DOCKET NUMBER MAGISTRATE JUDGE CASE NUMBER

District of Arrest District of Offense District of Arrest District of Offense

Southern District of Ohio 1:18-CR-00109-TSB SOUTHERN DISTRICT OF 

FLORIDA 20-MJ-6233-AOV

CHARGES AGAINST THE DEFENDANT ARE BASED UPON AN

 X Indictment Information Complaint PETITION

charging a violation of 18 USC 1962 

DISTRICT OF OFFENSE:

Southern District of Ohio

CURRENT BOND STATUS:

Bail fixed at and conditions were not met

Government moved for detention and defendant detained after hearing in District of Arrest

Government moved for detention and defendant detained pending detention hearing in District of Offense

Other (specify)

D

Representation: Retained Own Counsel Federal Defender Organization CJA Attorney None

Interpreter Required? No Yes Language:

 SOUTHERN DISTRICT OF FLORIDA

TO: THE UNITED STATES MARSHAL

You are hereby commanded to take custody of the above named defendant and to transport that 

defendant with a certified copy of this commitment forthwith to the district of offense as specified above 

and there deliver the defendant to the United States Marshal for that District or to some other officer 

authorized to receive the defendant.

June 12, 2020

Date Alicia O. Valle, United States Magistrate Judge

RETURN

This commitment was received and executed as follows:

DATE COMMITMENT ORDER RECEIVED PLACE OF COMMITMENT DATE DEFENDANT COMMITTED

DATE UNITED STATES MARSHAL (BY) DEPUTY MARSHAL

Case 0:20-mj-06233-AOV Document 3 Filed 06/12/20 Page 1 of 1

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Case 0:20-mj-06233-AOV Document 4 Entered on FLSD Docket 06/12/2020 Page 9 of 9