CLOSED,INTERPRETER

U.S. District Court

Southern District of Florida (Miami)

CRIMINAL DOCKET FOR CASE #: 1:22−mj−03850−LMR−1

Case title: USA v. Gogic Date Filed: 10/31/2022

Date Terminated: 11/15/2022

Assigned to: Magistrate Judge

Lisette M. Reid

Defendant (1)

Goran Gogic

29208−510

YOB: 1979; Serbian

TERMINATED: 11/15/2022

represented by Lawrence A. Hashish

307

1700 East Las Olas Blvd.

Fort Lauderdale, FL 33301

954−703−2112

Fax: 954−900−5730

Email: hashish320@hotmail.com

ATTORNEY TO BE NOTICED

Designation: Temporary

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

None

Highest Offense Level

(Terminated)

None

Complaints Disposition

Warr/Ind/E/D/NY − Consp/Violate

the Maritime Drug Law

Enforcement Act

Plaintiff

1

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USA represented by Ricardo A. Del Toro

United States Attorney's Office

99 NE 4 Street, Suite 620

Miami, FL 33132

305−961−9182

Fax: 305−530−7976

Email: ricardo.del.toro@usdoj.gov

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: Retained

Date Filed # Page Docket Text

10/31/2022 1 Magistrate Judge Removal of Indictment from the Eastern District of New York

Case number in the other District CR 22−493 as to Goran Gogic (1). (br)

(Entered: 11/01/2022)

10/31/2022 2 ORDER Unsealing Case as to Goran Gogic. Signed by Magistrate Judge Lisette

M. Reid on 10/31/2022. See attached document for full details. (br) (Entered:

11/01/2022)

10/31/2022 3 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Lawrence A.

Hashish appearing for Goran Gogic (br) (Entered: 11/01/2022)

10/31/2022 Arrest of Goran Gogic (br) (Entered: 11/01/2022)

10/31/2022 4 Minute Order for proceedings held before Magistrate Judge Lisette M. Reid:

Initial Appearance in Rule 5(c)(3)/Rule 40 Proceedings as to Goran Gogic held

on 10/31/2022. (Detention Hearing set for 11/7/2022 10:00 AM in Miami

Division before MIA Duty Magistrate Judge., Removal Hearing set for 11/7/2022

10:00 AM in Miami Division before MIA Duty Magistrate Judge. Report Re:

Counsel Hearing set for 11/7/2022 10:00 AM in Miami Division before MIA

Duty Magistrate Judge.). German Interpreter present; The defendant prefers a

Sabian Interpreter. He will proceed with a German Interpreter if the Sabian

Interpreter is not available. (Digital 14:03:03/14:40:32)

It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections

Act, the Court confirms the United States obligation to disclose to the defendant

all exculpatory evidence− that is, evidence that favors the defendant or casts

doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83

(1963) and its progeny, and ORDERS the United States to do so. The government

has a duty to disclose any evidence that goes to negating the defendants guilt, the

credibility of a witness, or that would reduce a potential sentence. The defendant

is entitled to this information without a request. Failure to disclose exculpatory

evidence in a timely manner may result in consequences, including, but not

limited to, exclusion of evidence, adverse jury instructions, dismissal of charges,

contempt proceedings, disciplinary action, or sanctions by the Court. Signed by

Magistrate Judge Lisette M. Reid on 10/31/2022. (br) (Entered: 11/01/2022)

11/07/2022 Set/Reset Hearings as to Goran Gogic: Detention Hearing set for 11/14/2022

10:00 AM in Miami Division before MIA Duty Magistrate Judge. Removal

Hearing set for 11/14/2022 10:00 AM in Miami Division before MIA Duty

Magistrate Judge. Report Re: Counsel Hearing set for 11/14/2022 10:00 AM in

Miami Division before MIA Duty Magistrate Judge. (dgj) (Entered: 11/07/2022)

2

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11/07/2022 5 Minute Order for proceedings held before Magistrate Judge Jacqueline Becerra:

Status Conference as to Goran Gogic held on 11/7/2022. Defendant not present

due to medical condition. (Arraignment, Removal Hearing, and Report Re:

Counsel Hearing set for 11/10/2022 at 10:00 AM in Miami Division before MIA

Duty Magistrate Judge) Serbian Interpreter present. (Digital 10:53:21) Signed by

Magistrate Judge Jacqueline Becerra on 11/7/2022. (jbs) (Entered: 11/08/2022)

11/08/2022 Set/Reset Hearings as to Goran Gogic: Detention Hearing set for 11/10/2022

10:00 AM in Miami Division before MIA Duty Magistrate Judge. Removal

Hearing set for 11/10/2022 10:00 AM in Miami Division before MIA Duty

Magistrate Judge. Report Re: Counsel Hearing set for 11/10/2022 10:00 AM in

Miami Division before MIA Duty Magistrate Judge. (dgj) (Entered: 11/08/2022)

11/09/2022 Terminate Arraignment as to Goran Gogic. Detention Hearing, Removal Hearing,

and Report Re: Counsel Hearing set for 11/10/2022 at 10:00 AM in Miami

Division before MIA Duty Magistrate Judge. (jbs) (Entered: 11/09/2022)

11/10/2022 6 Minute Entry for proceedings held before Magistrate Judge Jacqueline Becerra:

Detention Hearing as to Goran Gogic held on 11/10/2022. Witness S/A

Alexander Eorroka sworn/testified. Removal Hearing as to Goran Gogic held on

11/10/2022. Court found that deft is the same person indicted in EDNY. Court

ordered deft detained re risk of flight/danger. Warrant of removal issued. Serbian

Interpreter present. (Digital 10:15:09) (dgj) (Entered: 11/10/2022)

11/15/2022 7 ORDER OF DETENTION as to Goran Gogic,and ORDER OF REMOVAL

ISSUED to District of Eastern District of New York as to Goran Gogic. Closing

Case for Defendant. Signed by Magistrate Judge Jacqueline Becerra on

11/15/2022. See attached document for full details. (drz) (Entered: 11/15/2022)

3

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22-MJ-03850-REID

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UM TED STA TES DISTRICT COURT

SOUTX RN D ISTRICT OF FLORIDA

M lA M lD IV ISION

CajeNo.22-M .1-03850-M 1D (SEALED)

LRW TED STATES OF AG W CA ,

Plaintiff,

G OR AN GOGIC,

Defendantts).

/

TH IS CAUSE cam e beforb the Courtand pursuantto proceedings it is

thereupon,PUR SUAN T TO Tc ARREST OF Tl-lE ABOVE N AG D

DEFENDAN T,TI'IIS CA SE IS X REBY UN SEM ED .

DO NE AND O RDER ED atM iam i,Florida.

Dated:10/31/2022

-, !

* h..

LisetteM arieReid

UBITED STATES G GISTM TE TUD GE

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UNITED STATESDISTRICT COURT

SOUTHERN DISTRICT OFFLORIDA

CASENO.: oa-- 5-oz8.50-kry

UNITED STATESOFAM ERICA,

Plaintiff,

NOTICE OF TEM POM RY

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obligations imposed by the Courtsuch as preparing and filing docum ents necessary to

céllateralizeanypersonalsuretybondwhichmaybeset. '

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M INUTEO RDER Page4

M agistrate Judge Lisette M arie Reid

AtkinsBuildingCourthouse-3rdFloor Date:10/31/2022 Time:2:00p.m.

Defendant: GORANGOGIC J#:O-RJ OCM-ID Case#:22-MJ-03850-REID

AUSA: /t.cz b.(Tp?-) Attorney:zmwcs,nc. +. nxslatss-'f- /

Violation:DIST-E/NY//WARR/IND/CONSPIRACYTOVIOLATETHE Surr/ArrestDate:10/31/2022 YOB:1979

MARITIM EDRUG LAw ENFORCEMENTACT

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COURT MINUTES Page 4 

Magistrate Judge Jacqueline Becerra 

King Building Courtroom 10-6 Date: 11/7/2022 Time: 10:00 a.m. 

Defendant: GORAN GOGIC J#: 29208-510 Case#: 22-3850-MJ-REID ---------------

AUS A: W j l\ ~OStv\'Zl)le.:ij Attorney: LAWRENCE HASHISH (TEMP) / 

Violation: WARR/INDICTMENT/EDNY/CONSPIRACY TO VIOLATE THE MARITIME DRUG LAW ENFORCEMENT 

Proceeding: RRC/Detention/Removal CJA Appt: 

--------------

Bond/PT D Held: c Yes c No Recommended Bond: TEMP PTO -------------- ----

Bond Set at: Co-signed by: ----------------- ------------

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(rl Report to PTS as directed/or ____ x's a week/month by 

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Ir ! Participate in mental health assessment & treatment 

Ir ! Maintain or seek full-time employment/education 

lrl No contact with victims/witnesses 

Ir! No firearms 

Ir! Not to encumber property 

Ir! May not visit transportation establishments 

Ir! Home Confinement/Electronic Monitoring and/or 

Curfew _ ___ pm to ___ am, paid by ____ _ 

Allowances: Medical needs, court appearances, attorney visits, 

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CO URT M INUTES

M agistkateJudgeJacqueline Becerra

Page6

KingBuildingCourtroom 10-6 Date:11/10/2022 Time:10:00a.m.

Defendant:GoranGogic J#:29208-510 Case#:22-3850-M J-REID

AUSA; *o(;l Vqto. Atorney:LawrenceA.Hashish(TEMP)

violation: W arr/Ind/E/D/NY-Consp/violatetheMaritimeDrugLaw EnforcementAct

Proceeding: ReportRe:Counsel/Removal/DetentionHearing CJAAppt:

Bond/PTDHeld:C'Yes C No RecommendedBond:TEMPPTD

BondSetat: Co-signed by:

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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 22-MJ-03850-LMR

UNITED STATES OF AMERICA,

Plaintiff, 

v. 

GORAN GOGIC,

Defendant.

__________________________________/ 

PRETRIAL DETENTION AND REMOVAL ORDER

On November 10, 2022, Defendant Goran Gogic (“Defendant”) appeared before this Court for a 

removal and detention hearing, pursuant to Federal Rule of Criminal Procedure 5(c)(3)(D) and the Bail 

Reform Act, 18 U.S.C. §§ 3142(f), to determine whether he is the same person named in the Indictment 

in case number 22-CR-00493-NM out of the Eastern District of New York and whether he should be 

detained pending trial. The United States requested that Defendant be detained based upon danger to the 

community and risk of flight.

Having considered the factors enumerated in 18 U.S.C. §§ 3142(g) and having heard from the 

parties and witness at the November 10, 2022 hearing, this Court finds that the United States has 

established identity of Defendant as the individual charged in the Indictment by a preponderance of the 

evidence. Further, this Court finds that no condition or combination of conditions will reasonably assure 

the safety of the community or Defendant’s appearance at trial. Therefore, Defendant shall be detained 

pending trial and ordered removed to the Eastern District of New York. 

In accordance with the provisions of 18 U.S.C. § 3142(i), the Court hereby makes the following 

findings of fact and statement of reasons for the detention: 

Case 1:22-mj-03850-LMR Document 7 Filed 11/15/22 Page 1 of 5

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I. Findings of Fact

a. Nature and Circumstances of the Offense

Defendant was indicted in the Eastern District of New York on October 28, 2022, and charged 

with Conspiracy to Violate the Maritime Drug Law Enforcement Act (Count 1); violation of the Maritime 

Drug Law Enforcement Act on or about February 27, 2019 (Count 2); violation of the Maritime Drug 

Law Enforcement Act on or about March 18, 2019 (Count 3); and violation of the Maritime Drug Law 

Enforcement Act on or about June 19, 2019 (Count 4), all in violation of Title 46, United States Code, 

Section 70503(a)(1). If convicted, Defendant faces a maximum term of life imprisonment for each of the 

counts. The advisory Sentencing Guidelines also recommend a sentence of life. 

b. Weight of the Evidence

The weight of the evidence against Defendant is substantial. Through its proffer at the hearing on 

November 10, the Indictment, and cross-examination of Homeland Security Investigations Special Agent 

Alexander Sorokin, the United States demonstrated by a preponderance of the evidence that Defendant is 

the same person named in the Indictment and established probable cause to find Defendant committed the 

charged offenses. This Court took under advisement the Indictment, dated October 28, 2022, and Pretrial 

Services Report.

An investigation conducted by federal law enforcement revealed that Defendant was a member 

of a conspiracy to import massive quantities of cocaine from South America into the United States and 

ultimately to distributers located in the Balkans region of Europe. The drug seizure associated with Count 

4 of the Indictment involved slightly under 18,000 kilograms of cocaine and was one of the largest cocaine 

seizures in United States history. The value of this cocaine was estimated at over $1 billion. 

Defendant and his co-conspirators used sophisticated means and methods to carry out their 

conspiracy and avoid detection by law enforcement officials globally. The conspirators selected shipping 

vessels located near ports in South America based in part on their knowledge of the vessels and their 

crewmembers. They approached the shipping vessels anchored off the coast in speedboats, then used the 

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vessels’ cranes and nets to load the cocaine onboard. Once onboard, the conspirators hid the cocaine in 

containers containing otherwise-legitimate cargo for transport to the United States and ultimately Europe.

The investigation showed that Defendant played an integral part of this conspiracy because he 

oversaw logistics for moving the cocaine from one country to another. He coordinated with individuals 

around the world to ensure the conspiracy’s success. And, following seizures of cocaine by law 

enforcement, Defendant personally attempted to root out and identify a “snitch” who he suspected was 

responsible for the seizures.

Given the nature of the charges, there is a rebuttable presumption that no condition or combination 

of conditions will reasonably assure the appearance of Defendant as required nor the safety of the 

community. See 18 U.S.C. § 3142(e)(3)(A). 

c. History and Characteristics of the Defendant

Defendant was born in and is a citizen of Montenegro, which does not have an extradition policy 

of its citizens with the United States. His passport was seized by agents upon his arrest. Defendant has 

lived in Bielefeld, Germany, for the past 23 years. Most of Defendant’s family, including parents, former 

spouse, and children, live in Germany. His current partner and child live in Serbia. Defendant 

acknowledged having traveled to various countries in Europe and South America over the past decade. 

He has no ties to the United States other than the activity charged in the Indictment. Defendant 

arrived in the United States on a tourist visa and was arrested at the Miami International Airport attempting 

to board a flight to Switzerland. If released on bond, counsel suggested that Defendant could locate and 

rent an apartment until the conclusion of this case. However, the Court found that these conditions were 

not sufficient to assure his future appearance in court. 

II. Reasons for Detention

When the United States seeks to detain a criminal defendant pending trial based on his status as 

a flight risk, it must prove by a preponderance of the evidence that no condition or set of conditions will 

reasonably assure his presence at trial. United States v. Medina, 775 F.2d 1398, 1402 (11th Cir. 1985). By 

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contrast, where the United States seeks to detain a defendant based on his potential danger to the 

community, it must show by clear and convincing evidence that no condition or combination of conditions 

will reasonably assure the safety of the community. Id.

In light of the nature and circumstances of the charges against Defendant, the significant prison 

time he faces if convicted, the weight of the evidence against him, his citizenship of a non-extradition 

country, his significant financial resources, and the evidence presented at the November 10, 2022 

detention and removal hearing, the Court finds that the United States has shown by clear and convincing 

evidence that no condition or set of conditions would reasonably assure the safety of the community if 

Defendant were to be released on bond. Further, the United States has shown by a preponderance of the 

evidence that no condition or set of conditions would reasonably assure his appearance at trial. 

Accordingly, Defendant must be detained pending trial in this matter. The United States has also 

established Defendant’s identity as the individual charged in the Indictment by a preponderance of the 

evidence.

III. CONCLUSION

For the reasons stated above, it is hereby

ORDERED that Defendant Goran Gogic is committed to the custody of the Attorney General or 

a designated representative for confinement in a corrections facility separate, to the extent practicable, 

from persons awaiting or serving sentences or held in custody pending appeal. Defendant must be afforded 

a reasonable opportunity to consult privately with defense counsel. On order of a court of the United 

States or on request of an attorney for the United States, the person in charge of the corrections facility 

must deliver Defendant to the United States Marshal for the purpose of court appearances. It is further

ORDERED and ADJUDGED that Defendant Goran Goric shall be transferred to the Eastern 

District of New York for all further proceedings, and the Clerk of Court is directed to transmit all papers 

in connection therewith. 

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Although this order is executed on this 15th day of November 2022, the Court announced its 

decision regarding detention as to Defendant on the record at the detention and removal hearing on 

November 10, 2022; thus, this order is effective as of November 10, 2022. 

DONE and ORDERED in Chambers at Miami, Florida, this 15th day of November 2022. 

_______________________________

JACQUELINE BECERRA

UNITED STATES MAGISTRATE JUDGE

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