| CLOSED |
Case title: USA v. Enrique, et al |
Date Filed: 10/19/2000 Date Terminated: 04/06/2001 |
| Assigned to: Judge William P. Dimitrouleas | ||
Defendant (2) |
||
|
Airbags Express, Inc.
TERMINATED: 04/09/2001 |
represented by | Fred Haddad
Fred Haddad 1 Financial Plaza Suite 2612 Fort Lauderdale, FL 33394 954-467-6767 Fax: 467-3599 Email: Dee@FredHaddadLaw.com TERMINATED: 04/09/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 49:46312.F TRANSPORTING HAZARDOUS MATERIAL (1) |
Probation 60 months; Assessment $400.00; Fine $10,000.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Thomas Austin Watts-Fitzgerald
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9413 Fax: 305-536-4651 Email: thomas.watts-fitzgerald@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/19/2000 | 1 | MOTION by USA as to Valerie Enrique, Airbags Express, Inc to seal indictment and arrest warrant until arrest (Former Deputy Clerk) (Entered: 10/23/2000) |
| 10/19/2000 | 2 | ORDER as to Valerie Enrique, Airbags Express, Inc granting [1-1] motion to seal indictment and arrest warrant until arrest as to Valerie Enrique (1), Airbags Express, Inc (2) ( Signed by Magistrate Judge William C. Turnoff on 10/19/00) CCAP [EOD Date: 10/23/00] CCAP (Former Deputy Clerk) (Entered: 10/23/2000) |
| 10/19/2000 | 3 | SEALED INDICTMENT as to Valerie Enrique (1) count(s) 1, Airbags Express, Inc (2) count(s) 1 (Criminal Category 1) (Former Deputy Clerk) (Entered: 10/23/2000) |
| 10/19/2000 | Magistrate identification: Magistrate Judge Lurana S. Snow (Former Deputy Clerk) (Entered: 10/23/2000) | |
| 10/23/2000 | Indictment unsealed as to Airbags Express, Inc (ss, Deputy Clerk) (Entered: 04/10/2001) | |
| 10/24/2000 | 9 | SUMMONS(ES) issued for Airbags Express, Inc before Magistrate Judge William C. Turnoff (ss, Deputy Clerk) (Entered: 10/24/2000) |
| 10/31/2000 | 10 | ORDER on Initial Appearance as to Airbags Express, Inc, , (Signed by Magistrate Barry S. Seltzer on 10/31/00) Tape # 00-088 CCAP (ss, Deputy Clerk) (Entered: 10/31/2000) |
| 10/31/2000 | 11 | STANDING DISCOVERY ORDER as to Airbags Express, Inc all motions concerning matters not covered by this order must be filed within 28 days of this order (Signed by Magistrate Barry S. Seltzer on 10/31/00) CCAP (ss, Deputy Clerk) (Entered: 10/31/2000) |
| 10/31/2000 | 12 | ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Airbags Express, Inc Status conference set for 11:00 11/15/00 for Airbags Express, Inc before Magistrate Judge Lurana S. Snow (Signed by Magistrate Barry S. Seltzer on 10/31/00) CCAP [EOD Date: 10/31/00] CCAP (ss, Deputy Clerk) (Entered: 10/31/2000) |
| 10/31/2000 | 15 | Minutes of Initial Appearance held on 10/31/00 before Magistrate Barry S. Seltzer as to Airbags Express, Inc; Status Conference 11/15/00 at 11:00; Court Reporter Name or Tape #: 00-088 @ 542-650 (ss, Deputy Clerk) (Entered: 10/31/2000) |
| 10/31/2000 | Initial appearance as to Airbags Express, Inc held (Defendant informed of rights.) (ss, Deputy Clerk) (Entered: 10/31/2000) | |
| 10/31/2000 | 16 | ARRAIGNMENT INFORMATION SHEET for Airbags Express, Inc (2) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ss, Deputy Clerk) (Entered: 10/31/2000) |
| 11/02/2000 | 19 | NOTICE of Hearing as to Valerie Enrique, Airbags Express, Inc: Set Jury trial for 9:00 12/4/00 before Judge William P. Dimitrouleas , Set calendar call for 9:00 12/1/00 before Judge William P. Dimitrouleas (ss, Deputy Clerk) (Entered: 11/03/2000) |
| 11/15/2000 | 21 | Minutes of Status Conference held on 11/15/00 before Magistrate Judge Lurana S. Snow as to Valerie Enrique, Airbags Express, Inc; Court Reporter Name or Tape #: 00-058 @ 2263-2395 (ss, Deputy Clerk) (Entered: 11/16/2000) |
| 11/15/2000 | Status conference as to Valerie Enrique, Airbags Express, Inc held (ss, Deputy Clerk) (Entered: 11/16/2000) | |
| 11/20/2000 | 23 | MOTION by Valerie Enrique, Airbags Express, Inc for continuance of calendar call and trial (ss, Deputy Clerk) (Entered: 11/21/2000) |
| 11/21/2000 | 24 | SUPPLEMENT by Valerie Enrique, Airbags Express, Inc to: [23-1] motion for continuance of calendar call and trial (ss, Deputy Clerk) (Entered: 11/21/2000) |
| 11/21/2000 | 25 | ORDER as to Valerie Enrique, Airbags Express, Inc denying without prejudice [23-1] motion for continuance of calendar call and trial as to Valerie Enrique (1), Airbags Express, Inc (2) (Signed by Judge William P. Dimitrouleas on 11/21/00) CCAP [EOD Date: 11/22/00] CCAP (ss, Deputy Clerk) (Entered: 11/22/2000) |
| 11/22/2000 | 26 | ORDER as to Valerie Enrique, Airbags Express, Inc denying without prejudice [24-1] supplement to motion for continuance (Signed by Judge William P. Dimitrouleas on 11/22/00) CCAP [EOD Date: 11/27/00] CCAP (ss, Deputy Clerk) (Entered: 11/27/2000) |
| 11/24/2000 | 27 | MOTION by Valerie Enrique, Airbags Express, Inc for twenty day extension of time to file motions (ss, Deputy Clerk) (Entered: 11/27/2000) |
| 11/29/2000 | 29 | ORDER as to Valerie Enrique, Airbags Express, Inc: Reset Jury trial for 9:00 1/2/01 before Judge William P. Dimitrouleas , Reset calendar call for 9:00 12/29/00 before Judge William P. Dimitrouleas , to Continue in Interest of Justice (Signed by Judge William P. Dimitrouleas on 11/29/00) CCAP [EOD Date: 11/30/00] CCAP (ss, Deputy Clerk) (Entered: 11/30/2000) |
| 11/29/2000 | 30 | ORDER as to Valerie Enrique, Airbags Express, Inc granting [27-1] motion for twenty day extension of time to file motions as to Valerie Enrique (1), Airbags Express, Inc (2) (Signed by Judge William P. Dimitrouleas on 11/29/00) CCAP [EOD Date: 11/30/00] CCAP (ss, Deputy Clerk) (Entered: 11/30/2000) |
| 12/20/2000 | 32 | ORDER as to Valerie Enrique, Airbags Express, Inc granting [31-1] unopposed motion for continuance to Valerie Enrique (1) Reset Jury trial for 9:00 1/8/01 for Valerie Enrique, for Airbags Express, Inc before Judge William P. Dimitrouleas , Reset calendar call for 9:00 1/3/01 for Valerie Enrique, for Airbags Express, Inc before Judge William P. Dimitrouleas , to Continue in Interest of Justice (Signed by Judge William P. Dimitrouleas on 12/20/00) CCAP [EOD Date: 12/21/00] CCAP (ss, Deputy Clerk) (Entered: 12/21/2000) |
| 01/03/2001 | 33 | Minutes of Calendar Call/Status Conference held on 1/3/01 before Judge William P. Dimitrouleas as to Valerie Enrique, Airbags Express, Inc; Calendar Call and/or Change of Plea 1/16/01 at 9:15; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) (Entered: 01/04/2001) |
| 01/03/2001 | Calendar call as to Valerie Enrique, Airbags Express, Inc held (ss, Deputy Clerk) (Entered: 01/04/2001) | |
| 01/03/2001 | 34 | ORDER as to Valerie Enrique, Airbags Express, Inc granting motion to continue: Reset calendar call for 9:15 1/16/01 for Valerie Enrique, for Airbags Express, Inc before Judge William P. Dimitrouleas , to Continue in Interest of Justice (Signed by Judge William P. Dimitrouleas on 1/3/01) CCAP [EOD Date: 1/4/01] CCAP (ss, Deputy Clerk) (Entered: 01/04/2001) |
| 01/17/2001 | 35 | Minutes of Change of Plea held on 1/16/01 before Judge William P. Dimitrouleas as to Valerie Enrique, Airbags Express, Inc; Change of Plea/Sentencing 1/18/01 at 9:15; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) (Entered: 01/17/2001) |
| 01/17/2001 | Change of Plea Hearing as to Valerie Enrique, Airbags Express, Inc held (ss, Deputy Clerk) (Entered: 01/17/2001) | |
| 01/18/2001 | 36 | Minutes of Change of Plea held on 1/18/01 before Judge William P. Dimitrouleas as to Valerie Enrique, Airbags Express, Inc; GUILTY: Valerie Enrique (1) count(s) 1, Airbags Express, Inc (2) count(s) 1 ; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) (Entered: 01/19/2001) |
| 01/18/2001 | Change of Plea Hearing as to Valerie Enrique, Airbags Express, Inc held (ss, Deputy Clerk) (Entered: 01/19/2001) | |
| 01/18/2001 | 39 | Plea Agreement as to Airbags Express, Inc (ss, Deputy Clerk) (Entered: 01/19/2001) |
| 01/18/2001 | 40 | NOTICE of Hearing as to Valerie Enrique, Airbags Express, Inc: Setting Sentencing for 10:30 3/30/01 for Valerie Enrique, for Airbags Express, Inc before Judge William P. Dimitrouleas (ss, Deputy Clerk) (Entered: 01/19/2001) |
| 01/25/2001 | 41 | MOTION by Valerie Enrique, Airbags Express, Inc for continuance of sentencing (ss, Deputy Clerk) (Entered: 01/25/2001) |
| 01/26/2001 | 42 | ORDER as to Valerie Enrique, Airbags Express, Inc granting [41-1] motion for continuance of sentencing as to Valerie Enrique (1), Airbags Express, Inc (2) Resetting Sentencing for 11:15 4/6/01 for Valerie Enrique, for Airbags Express, Inc before Judge William P. Dimitrouleas (Signed by Judge William P. Dimitrouleas on 1/26/01) CCAP [EOD Date: 1/26/01] CCAP (ss, Deputy Clerk) (Entered: 01/26/2001) |
| 04/06/2001 | 46 | Minutes of Sentencing held on 4/6/01 before Judge William P. Dimitrouleas as to Airbags Express, Inc; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) (Entered: 04/09/2001) |
| 04/06/2001 | Sentencing held Valerie Enrique (1) count(s) 1, Airbags Express, Inc (2) count(s) 1 (ss, Deputy Clerk) (Entered: 04/10/2001) | |
| 04/09/2001 | 48 | JUDGMENT as to Airbags Express, Inc (2) count(s) 1. Probation 60 months; Assessment $400.00; Fine $10,000.00 (Signed by Judge William P. Dimitrouleas on 4/9/01) CCAP [EOD Date: 4/10/01] CCAP (ss, Deputy Clerk) (Entered: 04/10/2001) |
| 04/25/2001 | 50 | Judgment Returned Executed as to Airbags Express, Inc No further action required by U.S. Marshals Service (ss, Deputy Clerk) (Entered: 04/26/2001) |