| CLOSED |
Case title: USA v. Schaller, et al |
Date Filed: 04/09/2003 Date Terminated: 04/22/2003 |
| Assigned to: Chief Judge William J. Zloch | ||
Defendant (2) |
||
|
Aerosell Ltd Inc
TERMINATED: 04/24/2003 also known as Bahama Cargo |
represented by | Lothar Richard Genge
4544 NW Red Maple Drive Jensen Beach, FL 34957 772-232-9585 Fax: 232-9535 TERMINATED: 04/24/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 16:3373.M KNOWING TAKEN ILLEGAL FISH,WILDLIFE (1) |
Total Assessment of $250.00 and Total Fine of $5,000.00. Sentenced to probation for a term of 3 years as to each count-concurrent | |
| 18:1018.M OFFICIAL CERTIFICATES OR WRITINGS (2) |
Total Assessment of $250.00 and Total Fine of $5,000.00. Sentenced to probation for a term of 3 years as to each count-concurrent | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Diane Patrick
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9414 Fax: 536-4651 Email: diane.patrick@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/09/2002 | Magistrate identification: Magistrate Judge LURANA S. SNOW (nf, Deputy Clerk) (Entered: 04/10/2003) | |
| 04/09/2003 | 1 | INFORMATION as to Henry A. Schaller (1) count(s) 1, 2, Aerosell Ltd Inc (2) count(s) 1, 2 (Criminal Category 1) (nf, Deputy Clerk) (Entered: 04/10/2003) |
| 04/22/2003 | 3 | ORDER on Initial Appearance as to Aerosell Ltd Inc, , ( Signed by Magistrate Judge Lurana S. Snow on 4/22/03) Tape # 03-025 CCAP (lh, Deputy Clerk) (Entered: 04/23/2003) |
| 04/22/2003 | 4 | ARRAIGNMENT INFORMATION SHEET for Henry A. Schaller (1) count(s) 1, 2, Aerosell Ltd Inc (2) count(s) 1, 2 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (lh, Deputy Clerk) (Entered: 04/23/2003) |
| 04/22/2003 | 6 | ORDER RE: Trial Instructions as to Henry A. Schaller, Aerosell Ltd Inc ( Signed by Judge William J. Zloch on 4/22/03) [EOD Date: 4/23/03] CCAP (lh, Deputy Clerk) (Entered: 04/23/2003) |
| 04/22/2003 | 7 | NOTICE of Hearing as to Henry A. Schaller, Aerosell Ltd Inc : setting calendar call for 9:00 6/13/03 for Henry A. Schaller, for Aerosell Ltd Inc before Judge William J. Zloch , Jury trial for 6/16/03 for Henry A. Schaller, for Aerosell Ltd Inc (lh, Deputy Clerk) (Entered: 04/23/2003) |
| 04/22/2003 | 8 | CONSENT to Trial by Magistrate by Henry A. Schaller, Aerosell Ltd Inc (lh, Deputy Clerk) (Entered: 04/23/2003) |
| 04/22/2003 | 8 | WAIVER of Right to Trial by Jury by Henry A. Schaller, Aerosell Ltd Inc (lh, Deputy Clerk) (Entered: 04/23/2003) |
| 04/22/2003 | 8 | WAIVER of Right to Have Thirty Days to Prepare for Trial by Henry A. Schaller, Aerosell Ltd Inc (lh, Deputy Clerk) (Entered: 04/23/2003) |
| 04/22/2003 | 9 | Minutes of I/A on Misdm. Information/Plea/Sentencing held on 4/22/03 before Magistrate Judge Lurana S. Snow as to Aerosell Ltd Inc ; GUILTY: Aerosell Ltd Inc (2) count(s) 1, 2 Court Reporter Name or Tape #: 03-025 579-2172 (lh, Deputy Clerk) (Entered: 04/23/2003) |
| 04/22/2003 | 12 | Plea Agreement as to Aerosell Ltd Inc (lh, Deputy Clerk) (Entered: 04/23/2003) |
| 04/22/2003 | 13 | TRIPLICATE ORIGINAL CERTIFIED CORPORATE RESOLUTIONS by Henry A. Schaller, Aerosell Ltd Inc (lh, Deputy Clerk) (Entered: 04/23/2003) |
| 04/22/2003 | Sentencing held before Magistrate Judge Lurana S. Snow Aerosell Ltd Inc (2) count(s) 1, 2 (lh, Deputy Clerk) (Entered: 04/25/2003) | |
| 04/24/2003 | 16 | JUDGMENT as to Aerosell Ltd Inc (2) count(s) 1, 2 . Total Assessment of $250.00 and Total Fine of $5,000.00. Sentenced to probation for a term of 3 years as to each count-concurrent ( Signed by Magistrate Judge Lurana S. Snow on 4/24/03) [EOD Date: 4/25/03] CCAP (lh, Deputy Clerk) Modified on 04/25/2003 (Entered: 04/25/2003) |
| 04/25/2003 | 18 | Judgment Returned Executed as to Aerosell Ltd Inc (lh, Deputy Clerk) (Entered: 04/28/2003) |
| 06/02/2004 | 21 | REPORT and ORDER Terminating Probation/Supervised Release as to Aerosell Ltd Inc ( Signed by Magistrate Judge Lurana S. Snow on 6/2/04) [EOD Date: 6/4/04] CCAP (Former Deputy Clerk) (Entered: 06/04/2004) |
| 01/11/2007 | 22 | SATISFACTION OF JUDGMENT by USA as to Aerosell Ltd Inc (Stein, Elizabeth) (Entered: 01/11/2007) |