Ahmet Sandikci Federal Trial Update

Ahmet Sandikci Federal Trial Update

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Federal Reporter

Clearwater, FL

#1 Mar 20, 2012
Folks the trial of convict and con man Ahmet Sandikci has been moved to June 14, 2012 at 9:30 am in Courtroom 8-A in the federal courthouse in tampa Florida be there watch a Turk muslim who ripped off americans go down. The rope is getting shorter and shorter. Sandikci will have to work in the prison slaughter house bathing swine. It fits him to the T a real pig that he is.
International Reporter

Holiday, FL

#2 Mar 20, 2012
Federal Reporter wrote:
Folks the trial of convict and con man Ahmet Sandikci has been moved to June 14, 2012 at 9:30 am in Courtroom 8-A in the federal courthouse in tampa Florida be there watch a Turk muslim who ripped off americans go down. The rope is getting shorter and shorter. Sandikci will have to work in the prison slaughter house bathing swine. It fits him to the T a real pig that he is.
The only Convict is Joseph V Rainier aka Federal Reporter read 1

UNITED STATES COURT OF APPEALS

FOR THE SECOND CIRCUIT

S U M M A R Y O R D E R

THIS SUMMARY ORDER WILL NOT BE PUBLISHED IN THE FEDERAL REPORTER AND MAY NOT BE CITED AS PRECEDENTIAL AUTHORITY TO THIS OR ANY OTHER COURT, BUT MAY BE CALLED TO THE ATTENTION OF THIS OR ANY OTHER COURT IN A SUBSEQUENT STAGE OF THIS CASE, IN A RELATED CASE, OR IN ANY CASE FOR PURPOSES OF COLLATERAL ESTOPPEL OR RES JUDICATA.

At a stated Term of the United States Court of Appeals for the Second Circuit, held at the United States Courthouse, Foley Square, in the City of New York, on the 29th day of May,

one thousand nine hundred and ninety-six.

Present: HONORABLE AMALYA L. KEARSE,

HONORABLE RALPH K. WINTER,

HONORABLE GUIDO CALABRESI,

Circuit Judges.

__________

UNITED STATES OF AMERICA,

Appellee ,

- v.- Nos. 95-1577

96-1312

JOSEPH RAINIER,

Defendant-Appellant
International Reporter

Holiday, FL

#3 Mar 20, 2012
Good Bless Ahmet sandikci Our American Hero !

Info Link
Federal Reporter

Saint Petersburg, FL

#4 Mar 25, 2012
Ahmate Sandikci going to FEDERAL PRISON if you click on the utube link above posted by Sandikci our dumb politicians took about $30,000 dollars Sandikci scammed off americans and gave Sandikci a worthless piece of paper so he can think he is some body when we all know the truth folks ... he is the biggest low life loser walking on USA soil.

Google the Name Ahmet Sandikci and read the federal trial link on this crooked scum bag who wants to be a real american bad but will never be......He is a truk scumbag...
FEDERAL REPORTER

Palm Harbor, FL

#6 Apr 10, 2012
Federal Trial Update on Ahmet Sandikci

UNITED STATES BANKRUPTCY COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
In re: Case No.: 8:11-bk-07915-MGW
Chapter 7
AHMET SANDIKCI,
Debtor.
__________
DEJAMES BUILDERS OF FLORIDA, INC., Adv. Pro. No. 8:11-ap-01151-MGW
a Florida Corporation; et al.,
Plaintiffs,
v.
AHMET SANDIKCI,
Defendant.
__________
ORDER GRANTING PLAINTIFFS’ AGREED MOTION TO CONTINUE TRIAL
THIS CAUSE having come on for consideration, ex parte, upon Plaintiffs’ Agreed
Motion to Continue Trial [Docket No. 21], and the Court having reviewed the motion and being
fully advised in the premises, it is hereby
ORDERED and ADJUDGED that Plaintiffs’ motion is GRANTED. It is further
ORDERED and ADJUDGED that the April 26 and 27, 2012 trial of this matter is hereby
continued to .
DONE and ORDERED at Tampa, Florida on .
Michael G. Williamson
U.S. Bankruptcy Judge
Copies furnished:
Camille J. Iurillo, Esquire, 600 First Ave. N., Suite 308, St. Petersburg, FL 33701
Joel S. Treuhaft, Esquire, 2997 Alternate 19, Suite B, Palm Harbor, FL 34683
Gregory S. Weiss, Esquire, Leopold Law, 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410
Shari Jansen, Trustee, P.O. Box 50667, Sarasota, FL 34232
Ahmet Sandikci, 4816 Alternate 19, Palm Harbor, FL 34683
Case 8:11-ap-01151-MGW Doc 23 Filed 03/02/12 Page 1 of 1
FEDERAL REPORTER

Palm Harbor, FL

#7 Apr 10, 2012
International Reporter wrote:
Good Bless Ahmet sandikci Our American Hero !
Info Link http://www.youtube.com/watch?v =c5pSfYmKsFwXX
Here is the hero update.....for his FEDERAL TRIAL FOLKS

UNITED STATES BANKRUPTCY COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
In re: Case No.: 8:11-bk-07915-MGW
Chapter 7
AHMET SANDIKCI,
Debtor.
__________
DEJAMES BUILDERS OF FLORIDA, INC., Adv. Pro. No. 8:11-ap-01151-MGW
a Florida Corporation; et al.,
Plaintiffs,
v.
AHMET SANDIKCI,
Defendant.
__________
ORDER GRANTING PLAINTIFFS’ AGREED MOTION TO CONTINUE TRIAL
THIS CAUSE having come on for consideration, ex parte, upon Plaintiffs’ Agreed
Motion to Continue Trial [Docket No. 21], and the Court having reviewed the motion and being
fully advised in the premises, it is hereby
ORDERED and ADJUDGED that Plaintiffs’ motion is GRANTED. It is further
ORDERED and ADJUDGED that the April 26 and 27, 2012 trial of this matter is hereby
continued to .
DONE and ORDERED at Tampa, Florida on .
Michael G. Williamson
U.S. Bankruptcy Judge
Copies furnished:
Camille J. Iurillo, Esquire, 600 First Ave. N., Suite 308, St. Petersburg, FL 33701
Joel S. Treuhaft, Esquire, 2997 Alternate 19, Suite B, Palm Harbor, FL 34683
Gregory S. Weiss, Esquire, Leopold Law, 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410
Shari Jansen, Trustee, P.O. Box 50667, Sarasota, FL 34232
Ahmet Sandikci, 4816 Alternate 19, Palm Harbor, FL 34683
Case 8:11-ap-01151-MGW Doc 23 Filed 03/02/12 Page 1 of 1
FEDERAL REPORTER

Palm Harbor, FL

#8 Apr 10, 2012
It's called bankruptcy FRAUD folks...after ripping off americans this guy Sandikci try's to run and hide through the federal bankruptcy court. I highly suggest that americans start writing to Homeland Security and the Immigration Director to remove Sandikci from the United States.....

After any federal prison sentence of course.
FEDERAL REPORTER

Palm Harbor, FL

#9 Apr 10, 2012
THE REAL CON MAN READ BELOW FOLKS....THE FAKE ENTREPRENEAUR OF THE YEAR IS GOING TO "PRISON"
International Reporter wrote:
<quoted text>
The only Convict is Ahmet Sandikci AKA FAKE ENTREPRENEAUR OF THE YEAR HA HA HA
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
S U M M A R Y O R D E R
THIS SUMMARY ORDER WILL NOT BE PUBLISHED IN THE FEDERAL REPORTER AND MAY NOT BE CITED AS PRECEDENTIAL AUTHORITY TO THIS OR ANY OTHER COURT, BUT MAY BE CALLED TO THE ATTENTION OF THIS OR ANY OTHER COURT IN A SUBSEQUENT STAGE OF THIS CASE, IN A RELATED CASE, OR IN ANY CASE FOR PURPOSES OF COLLATERAL ESTOPPEL OR RES JUDICATA.
At a stated Term of the United States Court of Appeals for the Second Circuit, held at the United States Courthouse, Foley Square, in the City of New York, on the 29th day of May,
one thousand nine hundred and ninety-six.
Present: HONORABLE AMALYA L. KEARSE,
HONORABLE RALPH K. WINTER,
HONORABLE GUIDO CALABRESI,
Circuit Judges.
__________
UNITED STATES OF AMERICA,
Appellee ,
- v.- Nos. 95-00154
96-1312
AHMET SANDIKCI,
Defendant-Appellant
dejames

Jupiter, FL

#10 Apr 14, 2012
hearing on 24Th it appears that sandikci gambled $302,000.00 at hardrock casino, when he testified that he was broke, and made only $1300.00 a month, and also according to the US DEPT OF JUSTICE, sandikci also received 150 k for currency , there are wathes, cars, new businesses and cash. also the US DEPT OF JUSTICE says his attorney knew of all assets,(including a scott trade acount in the amount of $845,000.00 but did in fact sign all amendments, next chapter. all information is based on the complaint filed by the us dept of justice.
CBSS News

Palm Harbor, FL

#11 May 18, 2012
[8wfeh26sa][ORDER SETTING]
UNITED STATES BANKRUPTCY COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
In re: Case No. 8:11&#8722;bk&#8722;07 915&#8722;MGW
Chapter 7
Ahmet Sandikci
________Debtor*________/
Donald F Walton
Plaintiff(s)
vs.
Adv. Pro. No. 8:12&#8722;ap&#8722;00 191&#8722;MGW
Ahmet Sandikci
________Defendant(s)________/
ORDER SETTING TRIAL AND
ESTABLISHING PRE&#8722;TRIAL PROCEDURES
THIS ADVERSARY PROCEEDING came on for hearing on May 15, 2012 at a pretrial conference scheduled by
the Court. The Court is satisfied that the matter is now ready to be set for trial. Accordingly, it is
ORDERED:
1. Trial. The trial in this proceeding is set for July 24, 2012 at 01:30 PM ("Trial") in Tampa, FL &#8722; Courtroom 8A,
Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue .
2. Meeting of Parties. No later than fourteen (14) days from the date of entry of this order, the parties shall meet
either in person or by phone ("Meeting of Parties") for the purposes of:
a. Discussing the nature and basis of their claims and defenses;
b. Reviewing the possibilities for a prompt settlement of the case;
c. Making the initial disclosures described below as required by Fed. R. Civ. P. 26(a)(1); and
d. Formulating a proposed discovery plan that shall include the parties' views and proposals
concerning discovery as described in Fed. R. Civ. P. 26(f)(1)&#8722;(4).
3. Required Initial Disclosures. At or before the Meeting of Parties, each party shall, whether or not any formal
discovery request is pending, provide to the other parties the information required by Fed. R. Civ. P. 26(a)(1) to
include:
a. The identity of persons with discoverable information relevant to disputed facts as described in Fed.
R. Civ. P. 26(a)(1)(A)(i);
Case 8:12-ap-00191-MGW Doc 8 Filed 05/17/12 Page 1 of 3
FEDERAL REPORTER

Saint Petersburg, FL

#12 May 20, 2012
Sounds like Sandikci is going to club fed with Bernie Madoff maybe they can come up with a way to work off the debt in priosn by scrubbing toilets. Sandikci looks good licking floors.
dejames wrote:
hearing on 24Th it appears that sandikci gambled $302,000.00 at hardrock casino, when he testified that he was broke, and made only $1300.00 a month, and also according to the US DEPT OF JUSTICE, sandikci also received 150 k for currency , there are wathes, cars, new businesses and cash. also the US DEPT OF JUSTICE says his attorney knew of all assets,(including a scott trade acount in the amount of $845,000.00 but did in fact sign all amendments, next chapter. all information is based on the complaint filed by the us dept of justice.
CBBS News

Palm Harbor, FL

#13 Jun 27, 2012
Sandikci trial MOVED to October 29th and 30th 2012 Trick or Treat time for this muslim turk
Ahmet Sandikci

Clearwater, FL

#14 Aug 9, 2012
My trial moved to October 28th and 29th....in federal court......
de james

Davenport, FL

#15 Aug 26, 2012
will make sure sandikci is held responsible to the end.. will never stop. only 2 outcomes..available, and we will see this this matter to the end,at any costs..
CNNN Reporter

Saint Petersburg, FL

#16 Nov 3, 2012
Well folks the trial in federal bankruptcy court was interesting. Looks like Ahmet Sandikci is in big trouble. Always knew the guy was a fraud.
Tarpon Springs Too

New Port Richey, FL

#17 Nov 4, 2012
CNNN Reporter wrote:
Well folks the trial in federal bankruptcy court was interesting. Looks like Ahmet Sandikci is in big trouble. Always knew the guy was a fraud.
Could you give more details?

Thanks
CNNN Reporter

Saint Petersburg, FL

#18 Jan 4, 2013
In a very strongly worded opinion of the federal judge Sandikci committed fraud & Embezzelment and the court hit Sandicki with a $3,691.000.00 judgment. I am sure that the U.S Department of Justice will soon pick up this case for criminal prosecution for bankruptcy fraud etc.. A certified copy of the judge's ruling has been sent to the U.S Department of Justice via fedex. Homeland security has also been advised and a copy of the federal judge's ruling has been sent to them as well as ICE. I am sure the U.S. Marshal's will be seizing Sandikci's property and assets soon once the required procedures are completed. Sandikci is a fraud. The jduge's ruling will soon be published via the internet soon. It's public record so there is nothing Sandikci can do about it. The American Numismatic Assocation & Florida United Numismatist have also been asked to remove Sandikci's memebership and expunges him from participating in any trade shows. A copy of the transcripts of the federal judge's ruling was also sent to both the Florida United Numismatist and the American Numismatic Association via email on January 3, 2013. It seems Sandikci is scheduled to display his ill gotten gains at the upcoming show in Orlando Florida. The above reporter will stay on this matter until criminal action is filed against Sandikci and his U.S. dual citizenship taken and Sandikci deported back to Turkey where he belongs after serving any federal sentence he may receive.
CNNN Reporter

Saint Petersburg, FL

#21 Jan 4, 2013
by
6 telephone.
7 THE COURT: Okay. Mr. Weiss, do you want to make
8 your appearance?
9 MR. WEISS: Yes, Your Honor. Greg Weiss on behalf
10 of the Plaintiffs, and I appreciate the Court allowing me to
11 appear by telephone.
12 THE COURT: Certainly.
13 MR. TREUHAFT: Joel Treuhaft on behalf of Ahmet
14 Sandikci.
15 THE COURT: Thank you.
16 And, Marti, is this CourtCall or is this --
17 THE COURTROOM DEPUTY: Yes.
18 (Discussion off the record.)
19 THE COURT: Okay. Very well. The Court has
20 before it --
21 (The Court requested courtroom to become quiet.)
22 THE COURT: Okay. Very well. The Court has
23 before it a final ruling in this case. The case was tried
24 by the Court and very well-presented by both sides. I
25 considered very carefully the evidence presented and took
CNNN Reporter

Saint Petersburg, FL

#22 Jan 4, 2013
careful notes and considered the testimony of the witnesses
2 and their demeanor and credibility of the various witnesses.
3 I reviewed the extensive documentary evidence and
4 considered carefully the post-trial submissions, both of
5 which were excellent, on the issues involved. And based on
6 that, I'm prepared and will now make my findings of fact and
7 conclusions of law.
8 This case involves the not unusual situation of a
9 fairly complicated series of transactions done without the
10 assistance of counsel at any stage of the parties' dealings.
11 In such cases, a Court must analyze the facts established by
12 the evidence and determine the legal consequences of the
13 parties' actions.
14 And, here, the facts regarding the parties'
15 transactions really are not in material dispute. In fact,
16 the Defendant admits in his answer that he's indebted to the
17 Plaintiffs collectively in the amount of $3,691,000, subject
18 to certain unspecified setoffs.
19 The parties have also stipulated that from
20 November 2, 2007 and March 1, 2008, Dennis and Robert Detrie
21 transferred $500,000 to the Debtor for the purchase and sale
22 of rare currency. Between March 26th, 2008 and August --
23 excuse me, October 26th, 2008, Dennis and Robert Detrie,
24 either individually or through entities they owned,
25 transferred an additional 1.2 million to the purchase and
CNNN Reporter

Saint Petersburg, FL

#23 Jan 4, 2013
sale of rare currency. Daniel Schmidt also transferred
2 $200,000 to the Debtor for the purchase and sale of rare
3 currency during that same period.
4 Some of the funds that Dennis Detrie transferred
5 to the Debtor were used to buy rare currency for a retail
6 currency store that Dennis Detrie, DeJames Builders and the
7 Debtors opened on Worth Avenue in Palm Beach, Florida, in
8 April 2008. DeJames Builders paid for the material to build
9 out the store and also performed the labor.
10 The Debtor repaid Detrie the initial 500,000 that
11 was transferred to him, along with some profit, but the
12 Plaintiffs were never repaid the additional $1.2 that they
13 transferred, nor do they have any of the currency that was
14 supposedly purchased with their money.
15 It is now up to the Court to sift through the
16 facts to determine what legal construct is most appropriate
17 for the relationship between these parties. The parties
18 dispute the nature of the relationship. The Plaintiffs say
19 they had a joint venture with the Debtor. The Debtor says
20 that the money the Plaintiffs transferred to him were merely
21 a series of loans.
22 Determining whether the transfer of funds was part
23 of a joint venture or merely a loan or a series of loans is
24 critical because it affects whether the debt owed to the
25 Plaintiffs is dischargeable under Section 523(a)(4).

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