CLOSED

U.S. District Court

Southern District of Florida (Ft Lauderdale)

CRIMINAL DOCKET FOR CASE #: 0:22−mj−06296−AOV−1

Case title: USA v. Nezat Date Filed: 06/14/2022

Date Terminated: 06/15/2022

Assigned to: Magistrate Judge

Alicia O. Valle

Defendant (1)

Seth Nezat

TERMINATED: 06/15/2022

represented by Noticing FPD−FTL

(954) 356−7436

Email: ftl_ecf@fd.org

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: Public Defender Appointment

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

None

Highest Offense Level

(Terminated)

None

Complaints Disposition

18:1962−4999.F. Racketeer

Influenced and Corrupt

Organizations

Plaintiff

USA represented by Noticing AUSA CR TP/SR

Email: Usafls.transferprob@usdoj.gov

LEAD ATTORNEY

1

Case: 1:18-cr-00109-DRC Doc #: 251 Filed: 06/23/22 Page: 1 of 10 PAGEID #: 1709
ATTORNEY TO BE NOTICED

Designation: Retained

Date Filed # Page Docket Text

06/14/2022 1 Magistrate Removal of Violation of Conditions of Release from Southern Ohio

Case number in the other District 1:18−Cr−109−DRC as to Seth Nezat (1). (tpl)

(Entered: 06/14/2022)

06/14/2022 Set/Reset Hearings as to Seth Nezat: Initial Appearance Revocation − Rule

5(c)(3)/40− set for 6/15/2022 11:00 AM in Fort Lauderdale Division before FTL

Duty Magistrate. (tpl) (Entered: 06/14/2022)

06/15/2022 2 Minute Order for proceedings held before Magistrate Judge Alicia O. Valle:

Initial Appearance in Rule 5(c)(3)/Rule 40 Proceedings as to Seth Nezat held on

6/15/2022. Date of Arrest or Surrender: 6/15/22. Defendant signed Waiver of

Removal. No bond set in this district. The Court entered the Commitment To

Another District. Attorney added: Noticing FPD−FTL for Seth Nezat. Juan

Michelen in court. (Digital 11:22:45) Signed by Magistrate Judge Alicia O. Valle

on 6/15/2022. (tw) (Entered: 06/15/2022)

06/15/2022 3 WAIVER of Rule 5(c)(3)/Rule 40 Hearing, by Seth Nezat. (tw) (Entered:

06/15/2022)

06/15/2022 4 COMMITMENT TO ANOTHER DISTRICT as to Seth Nezat. Defendant

committed to District of Southern Ohio. Closing Case for Defendant. Signed by

Magistrate Judge Alicia O. Valle on 6/15/2022. See attached document for full

details. (tw) (Entered: 06/15/2022)

2

Case: 1:18-cr-00109-DRC Doc #: 251 Filed: 06/23/22 Page: 2 of 10 PAGEID #: 1710
Case: 1'.18-cr-0O1O9-û

AO 442 (Rev 1 l ' 1 I ) Arrest Warranl

; Doc #: 227 Filed: 03/11/22 Page: . 2 PAGEID #: 1416

U NITED STATES D ISTRICT COURT

for the

Southern District of Obio

H cm QQ - bnqb- %

United States of America

V.

Seth Nezat

DeA??JJ???

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Case No. 1:18-cr-109-12

A RREST W ARR ANT

To: Any authorized Iaw enforcemcnt officcr

YOU ARE COM MANDED to arrest and bring bcfore a United States magistrate judge without unneccssary delay

(,ïalne o/gerloll to be at-l-esled) Syth N:gyt y

f '-- who is accused of an offense or violation bascd on the following documcnt t'iled with the court:

(D lndictmcnt O Superseding lndictment (D Information O Superseding Infol-mation O Complaint

O Probation Violation Petition V Supcrviscd Reteasc Violation Petition O Violation Notice O Ordcr of the Courl

This offense is britiy described as follows:

See Attached

() atc: 3/1122

City and state: Cipc(n.p:t#?--#h,,,,.,i.:-. , , .. .. .

Return

This warrant was receivcd on td4ael , and the person was arrested on tdcte)

ltt (c-itb' :J??<f sIate)

Date:

Ibri,aeti ,lrzale unzl titie

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. . . .& . ' ' *.

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Issultsg ztFzc s Wg ht , ';y .

*

Richard % . Nage 1, Clerk, .S . ' . -

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/

.-t' h % v .

lArintte f/ Jzç zAp:lr rlzlf/ 'itlnt kp ,.

Case: 1:18-cr-00109-DRC Doc #: 251 Filed: 06/23/22 Page: 3 of 10 PAGEID #: 1711
Case: 1:18-cr-0O1O9 =SB Doc #: 153 Filed: 05/04/20 Paq'.' 1 of 2 PAGEID #: 766

AO 442 (Rev. l 1? l 1 ) Arrtst W zrrafd

U NITED STATES D ISTRICT C OURT

for the

Southern District of Ohio

United States of America

Case No. 1* 18-< -109

SETH NEZAT (12)

De#ndant

ARREST W ARM NT

To: Any authorized law enforcement officer

YOU ARE COMM ANDED to arregt and bring before a United Sutes magistratejudge without unnecessae delay

(name ofperson to & arreued) seth N4zat ,

who is accused of an offense or violation based on the follow lng document tsled with the court:

O Indictment D Superseding Indictment O Information (3 Superseding lnformation O Complainj

O Probation Violation Petition O Supervised Release Violation Petition dviolation Notice O Order of the Coud

This offense is briefly described as follows:

See Petition

Date: .95/04/2029 --

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z .. Y

. .,,j- t. a. . ay

' '' tt , . . /. ' î. ,..:. ,- .. x..' ' ' ''** . ..w s .....-.. .. . ...... . .. ; . . . .. .' ..s.p . C.I; ->.,kX #d' . . .ï r.x.rwv- v v. ..w:..:..:.:.v-.-. . .w.c..... :.:.:..-.... ... .w.... . . .x ... c.s.rwrw.

/ . ! * ssulng o It'er s stgnature

Richyqd W - Nagel, Clerk U.S. District Cogd

Prtnted name and title

City and state: Cincinnati, Ohio

Return

n is warrant was received on (date) , and the person was arrested on (datt)

at rc;'l andstate)

Date:

Arreating o//cer is signature

Case: 1:18-cr-00109-DRC Doc #: 251 Filed: 06/23/22 Page: 4 of 10 PAGEID #: 1712
Case: 1:18-cr-OO1O9-DRC DOc #: 226 (Ex Parte) Filed: 03/11/22 Page: 1 Of 3 PAGEID #:

1413

United States District Court

for

Southern District of O hio

Petition for W arrant or Sum m ons for O ffender Under Supervision

Nam e of Offender: Seth Nezat

N am e of Sentencing Judicial Oftscer:

Case N um ber: 1:18-CR -109-12

Date of Original Sentence:

Original Offense:

The H onorable Douglas R. Cole,

U nited States District Judge

N ovem ber 1, 2021

R acketeer Inlluenced and Corrupt

Organizations, in violation of 18 U.S.C. j 1962(d)

T im e Served, 3 years supervised release

Date Supervision Com m enced: Novem ber 5, 2021

Original Sentence'.

Type of Supervision: Supervised

Release

A ssistant U.S. Attorney: M atthew Singer Defense A ttorney: Jay C lark

PETITIO NIN G TH E CO URT

Z To issue a warrant -AT LARGE (home address unknown)

EEI To issue a Summons

(E1 To grant an exception to revocation without a hearing

Violation Num ber Nature of Noncom pliance

1. Standard Condition 2

A fter initially reporting to the probation office, you w ill receive

instructions from the court or the probation ofllcer about how and

w hen you m ust report to the probation officer, and you m ust report

to the probation om cer as instructed.

On or about January 31 , 2022, N ezat m oved from his approved

residence at 562 l N ortheast 22nd A ve., Fort Lauderdale, Florida, 33308,

and his w hereabouts are unknow n.

Special Condition 3

Shall participate in drug and/or alcohol treatm ent, at the discretion

of his probation ofscer. The defendant shall pay a co-pay for the

treatm ent not to exceed $25, based on his ability to pay, as

determ ined by his probation officer.

On or about February l6, 2022, N ezat failed to attend his scheduled

appointm ent w ith Com pass Health System s lnc. as required, and to date,

has not satisfactorily participated in treatm ent as directed by the Court

and monitored by the U.S. Probation Oftscer.

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1414

171 ' 20k

e, Nùzat. seth

3. Special Condition 4

M ust subm it to substance abuse testing to determine if he has used

a prohibited substance. The defendant m ust not attem pt to obstruct

or tam per w ith the testing m ethods.

On February l 7, 2022, N ezat failed to subm it to drug testing as scheduled

by Code-A -phone.

U.S. Probation O flk er Recom m endation: ln view of the fact that N ezat has left his last reported

residence without reporting his new address and is not answering calls or returning m essages from

his officer and because al1 attem pts to locate him have been exhausted, this officer respectfully

recomm ends that a warrant be issued for his arrest so that he may be brought before the Court for

a revocation proceeding.

The term of supervision should be

Z Revoked

Extended for --- years, for a total term of --- years

EZ Continued based upon the exception to revocation under l 8 USC 3563(e) or 3583(d)

E1 The conditions of supervision should be m odified as follows:

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

Respectfully subm itted, Approved,

.5' A. z57eveo R. ,- -

Shawn P. Donoho Gregory Freson

Senior U . S. Probation Officer Supervising U . S. Probation Officer

Date: M arch 1 l , 2022 Date: M arch 1 1, 2022

Case: 1:18-cr-00109-DRC Doc #: 251 Filed: 06/23/22 Page: 6 of 10 PAGEID #: 1714
Case: 1:18-cr-OO109-DRC DOc #: 226 (Ex Parte) Filed: 03/11/22 Page: 3 of 3 PAGEID #:

1415

1l10J 1 2C

Re: Nlzat, seth

THE CO URT ORD ERS:

EZ No Action

Z1 The Court finds that there is probable cause to believe the defendant has violated the

conditions of his supervised release and orders the Issuance of a W arrant for his arrest.

The lssuance of a Sum m ons

Z1 The Court tsnds the defendant can benefit from continued substance abuse treatment and

grants an exception to revocation. The supervision term of the defendant is continued

under a1l original term s and conditions.

EZ Other

The signed Probation Form 12C (Petition for Action), as well as the warrant for arrest, is to be filed

under seal in the Electronic Case File (ECF) system until such time as the,sarrant is executed. /

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x l..jt.+Z..--wv

..< c S - w

S gnature o u i f J dicial O fficer

3/l 1/22

Date

Case: 1:18-cr-00109-DRC Doc #: 251 Filed: 06/23/22 Page: 7 of 10 PAGEID #: 1715
COURT M INUTES/ORDER

United States M agistrate Judge Alicia 0 . Valle

Courtroom 310 Date: 6/15/2022 Time: 11:00 a.m.

Defendant: Seth Nezattl) J#: l%k%) -l+ Case #: 22-6296-A0V

AUSA: Bruce Brown Attorney: clot.o O jhrV% 1) Ff'p.p

Violation: Supervised Release Violation

Proceeding: Initial Appearance Violation-Rule 40/5 CJA Appt:

Bond/PTD Held: C Yes i'Z No Recommended Bond: L o -

Bond Set at: Co-signed by:

r surrender and/or do not obtain passports/travel docs Language: English

r- x's a week/month by Disposition'.

phone: x's a week/month in person

f- Random urine testing by Pretrial Services - , Ku

Treatm ent as deem ed necessary @

C Refrain from excessive use of alcohol

1- Participate in m ental health assessment & treatment q

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

r No contact with victims/witnesses - : p .

1- No firearms ' s

<. K

î-- Not to encumber property b .

C May not visit transportation establishments aj tw '

T Home Confinement/Electronic Monitoring and/or j. k

Curfew pm to am, paid by .O 

.

r Allowances: M edical needs, court appearances, attorney visits,

religious, em ploym ent

1- Travel extended to:

T Other:

NEXT COURT APPEARANCE oate: Tim:: Judge: Place:

Report RE Counsel!

PTD/Bond Hearing:

Prelim/Arraign or Removal:

status, conference RE:

D.A.R. à1' '. M.3 Time in Cou rt: 15 >'w

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

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

Speedy Trial, the Court finds that the period of time from today, through and including , shall be deemed

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

Case: 1:18-cr-00109-DRC Doc #: 251 Filed: 06/23/22 Page: 8 of 10 PAGEID #: 1716
UNITED STATES DISTRICT COURT

SO UTHERN DISTRICT OF FLO RIDA

Case N o: 22-M J-6296-A 0 V

United States of Am erica

Plaintiff,

Seth Nezat

Defendant,

Charging District's Case No. 1 :1 8-Cr-109-DRC

W AIVER OF RULE 5 & 5.1 REM OVAL/IDENTITY HEARIN GS

I understand that 1 have been charged in another district, the Southern District of Ohio.

I have been inform ed of the charges and of my rights to:

(1) retain counsel or request the assignment of counsel if 1 am unable to retain counsel;

(2) an identity hearing to determine whether l am the person named in the charges;

(3) production of the warrant, a certitied copy of the warrant, or a reliable electronic copy of

either;

a preliminay hearing within 14 days of my first appearance if I am in custody and 21

days otherwlse - unless 1 am indicted - to determine whether there is probable cause to

believe that an offense has been comm itted;

(5) a hearing on any motion by the government for detention;

(6) request transfer of the proceedings to this district under Fed. R. Crim. P. 20, to plead

guilty.

I agree to waive my rights to: (check those that apply)

g--l An identity hearing and production of the warrant.

I---I A preliminary hearing.

A detention hearing in the Southern District of Florida.

An identity hearing, production of the warrant, and any prelim inary or detention hearing

to which 1 may be entitled to in this district. I request that those hearings be held in the

prosecuting district, at a tim e set by that court.

1 consent to the issuance of an order requiring my appearance in the prosecuting district where

the charges are pending against m e.

Date: 6/15/2022

Defendant's Signature

> .

- 

. Alicia 0 . Valle j -dre

UN ITED STA TES M AGISTRATE JUDGE

Case: 1:18-cr-00109-DRC Doc #: 251 Filed: 06/23/22 Page: 9 of 10 PAGEID #: 1717
%. AO 94 (Rev. 8/97) Commitmcnt to M other District

U NITED STATES D ISTRICT COURT

SOUTHERN District of FLORIDA

UNITED STATES OF AM ERICA COM M ITM ENT TO ANOTH ER

vs. DISTRICT

Seth Nezat

DO CKET N UM BER M AG ISTRATE JU DGE CA SE N UM BER

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

S SOUTHERN DISTRICT OF outhern Ohio 1:18-Cr-109-DC FLORIDA 22-M J-6296-A0V

CHARGES AGAINST THE DEFENDANT ARE BASED UPON AN

Indictment Z Information Z Complaint Z PETITION

Supervised Release charging a violation of Violation

DISTRICT O F O FFENSE:

SOUTHERN DISTRCIT OF OHlO

CURRENT BOND STATUS:

Z Bail Gxed at and conditions were not met

Z Govelmment moved for detention and defendant detained aher hearing in District of Arrest

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

Other (specify)

Representation: Z Retained Own Counsel Federal Defender Organization Z CJA Attorney Z None

Interpreter Required? Z No Yes Language: ENGLISH

SOUTHERN DISTRICT OF FLORIDA

TO: THE UNITED STATES M ARSHAL

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

defendant with a certified copy of this comm itm ent forthwith to the district of offense as specified above

and there deliver the defendant to the United States M arshal for that District or to som e other officer

authorized to receive the defendant. x

J / 2, ' .

Date United States Judge or M agistrate Judge

RETURN

This com m itm ent was received and executed as follows:

DATE COM MITMENT ORDER RECEIVED PLACE OF COMMITMENT DATE DEFENDANT COMMITTED

DATE UNITED STATES MARSHAL (BY) DEPUTY MARSHAL

Case: 1:18-cr-00109-DRC Doc #: 251 Filed: 06/23/22 Page: 10 of 10 PAGEID #: 1718