CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:03-cr-60068-WJZ-2


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 byLothar 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 byDiane 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)
04/09/2003INFORMATION 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)
04/22/2003ORDER 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)
04/22/2003ARRAIGNMENT 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)
04/22/2003ORDER 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)
04/22/2003NOTICE 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)
04/22/2003CONSENT to Trial by Magistrate by Henry A. Schaller, Aerosell Ltd Inc (lh, Deputy Clerk) (Entered: 04/23/2003)
04/22/2003WAIVER of Right to Trial by Jury by Henry A. Schaller, Aerosell Ltd Inc (lh, Deputy Clerk) (Entered: 04/23/2003)
04/22/2003WAIVER of Right to Have Thirty Days to Prepare for Trial by Henry A. Schaller, Aerosell Ltd Inc (lh, Deputy Clerk) (Entered: 04/23/2003)
04/22/2003Minutes 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)
04/22/200312 Plea Agreement as to Aerosell Ltd Inc (lh, Deputy Clerk) (Entered: 04/23/2003)
04/22/200313 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)
04/24/200316 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)
04/25/200318 Judgment Returned Executed as to Aerosell Ltd Inc (lh, Deputy Clerk) (Entered: 04/28/2003)
06/02/200421 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)
01/11/200722 SATISFACTION OF JUDGMENT by USA as to Aerosell Ltd Inc (Stein, Elizabeth) (Entered: 01/11/2007)