CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:00-cr-06307-WPD-2


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 byFred 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 byThomas 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
10/19/2000MOTION by USA as to Valerie Enrique, Airbags Express, Inc to seal indictment and arrest warrant until arrest (Former Deputy Clerk) (Entered: 10/23/2000)
10/19/2000ORDER 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)
10/19/2000SEALED 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)
10/24/2000SUMMONS(ES) issued for Airbags Express, Inc before Magistrate Judge William C. Turnoff (ss, Deputy Clerk) (Entered: 10/24/2000)
10/31/200010 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)
10/31/200011 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)
10/31/200012 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)
10/31/200015 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)
10/31/200016 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)
11/02/200019 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)
11/15/200021 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)
11/20/200023 MOTION by Valerie Enrique, Airbags Express, Inc for continuance of calendar call and trial (ss, Deputy Clerk) (Entered: 11/21/2000)
11/21/200024 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)
11/21/200025 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)
11/22/200026 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)
11/24/200027 MOTION by Valerie Enrique, Airbags Express, Inc for twenty day extension of time to file motions (ss, Deputy Clerk) (Entered: 11/27/2000)
11/29/200029 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)
11/29/200030 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)
12/20/200032 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)
01/03/200133 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)
01/03/200134 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)
01/17/200135 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)
01/18/200136 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)
01/18/200139 Plea Agreement as to Airbags Express, Inc (ss, Deputy Clerk) (Entered: 01/19/2001)
01/18/200140 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)
01/25/200141 MOTION by Valerie Enrique, Airbags Express, Inc for continuance of sentencing (ss, Deputy Clerk) (Entered: 01/25/2001)
01/26/200142 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)
04/06/200146 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)
04/09/200148 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)
04/25/200150 Judgment Returned Executed as to Airbags Express, Inc No further action required by U.S. Marshals Service (ss, Deputy Clerk) (Entered: 04/26/2001)