CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:06-cr-60128-JIC-2


Case title: USA v. Riggs, et al

Date Filed: 04/27/2006
Date Terminated: 08/17/2006

Assigned to: Judge James I. Cohn

Defendant (2)
Air Pony Express, Inc.
TERMINATED: 08/17/2006
represented byChris J. Mancini
Chris Mancini
1100 Lee Wagener Boulevard
Suite 312
Fort Lauderdale, FL 33315
954-359-3172
Fax: 359-3213
TERMINATED: 08/17/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.M FAILURE TO FILE US CUSTOMS FORM; in violaiton of 19:CFR:122.166(c)(2)
(1)
Total Assessment of $125.00; Total Fine of $2,000.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJeffrey Howard Kay
United States Attorney's Office
500 E Broward Boulevard
7th Floor
Fort Lauderdale, FL 33301-3002
954-356-7255X3593
Fax: 356-7230
Email: jeffrey.kay@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/09/2006  CASE reassigned to Judge James I. Cohn (gp, Deputy Clerk) (Entered: 05/10/2006)
08/17/200628 SUPERSEDING INFORMATION as to Air Pony Express Inc (2) count(s) 1 (Criminal Category 1) Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 08/22/2006)
08/17/200629 Minutes of Change of Plea held on 8/17/06 before Judge James I. Cohn as to Air Pony Express Inc; Court Reporter Name or Tape #: Anita LaRocca (gp, Deputy Clerk) (Entered: 08/22/2006)
08/17/2006  Change of Plea Hearing as to Air Pony Express Inc held before Judge James I. Cohn (gp, Deputy Clerk) (Entered: 08/22/2006)
08/17/2006  PLEA entered by Air Pony Express Inc . Court accepts plea. GUILTY: Air Pony Express Inc (2) count(s) 1 (gp, Deputy Clerk) (Entered: 08/22/2006)
08/17/200630 Plea Agreement as to Air Pony Express Inc (gp, Deputy Clerk) (Entered: 08/22/2006)
08/17/200631 CORPORATE RESOLUTION by Air Pony Express Inc re: [30-1] plea (gp, Deputy Clerk) (Entered: 08/22/2006)
08/17/200632 Minutes of Sentencing held on 8/17/06 before Judge James I. Cohn as to Air Pony Express Inc; Court Reporter Name or Tape #: Anita LaRocca (gp, Deputy Clerk) (Entered: 08/22/2006)
08/17/2006  Sentencing held before Judge James I. Cohn Air Pony Express Inc (2) count(s) 1 (gp, Deputy Clerk) (Entered: 08/22/2006)
08/17/200633 JUDGMENT as to Air Pony Express Inc (2) count(s) 1. Total Assessment of $125.00; Total Fine of $2,000.00 (Signed by Judge James I. Cohn on 8/17/06) [EOD Date: 8/22/06] CCAP (gp, Deputy Clerk) (Entered: 08/22/2006)
09/08/200634 SATISFACTION OF JUDGMENT by USA as to USA (nt, Deputy Clerk) (Entered: 09/11/2006)
03/10/200935 SATISFACTION OF JUDGMENT by USA as to Air Pony Express, Inc. (Stein, Elizabeth) (Entered: 03/10/2009)