| CLOSED |
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 by | Chris 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 by | Jeffrey 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) | |
| 08/17/2006 | 28 | 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) |
| 08/17/2006 | 29 | 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) | |
| 08/17/2006 | 30 | Plea Agreement as to Air Pony Express Inc (gp, Deputy Clerk) (Entered: 08/22/2006) |
| 08/17/2006 | 31 | CORPORATE RESOLUTION by Air Pony Express Inc re: [30-1] plea (gp, Deputy Clerk) (Entered: 08/22/2006) |
| 08/17/2006 | 32 | 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) | |
| 08/17/2006 | 33 | 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) |
| 09/08/2006 | 34 | SATISFACTION OF JUDGMENT by USA as to USA (nt, Deputy Clerk) (Entered: 09/11/2006) |
| 03/10/2009 | 35 | SATISFACTION OF JUDGMENT by USA as to Air Pony Express, Inc. (Stein, Elizabeth) (Entered: 03/10/2009) |