| CLOSED |
Case title: USA v. Martinez-Malo, et al |
Date Filed: 01/24/2006 Date Terminated: 05/30/2006 |
| Assigned to: Judge Jose E. Martinez | ||
Defendant (3) |
||
|
Anchor Seafood, Inc.
TERMINATED: 06/06/2006 |
represented by | Martin Alan Feigenbaum
Martin A. Feigenbaum P.O. Box 545960 9553 Harding Avenue Suite 301 Surfside, FL 33154 305-866-8334 Fax: 305-866-8335 Email: Miamivicelaw@aol.com TERMINATED: 06/06/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael I. Rose Museum Tower 150 W Flagler Street Miami, FL 33130 305-373-6300 Fax: 373-1030 Email: mirose@mirlegal.com TERMINATED: 06/06/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 16:3372.F PROHIBITED ACTS OTHER THAN MARKG OFNCE (1) |
Probation for 5 years. Assessment of $800.00. Fine of $50,000.00. | |
| 18:545.F SMUGGLING GOODS INTO THE US EXCEPT NARCO/LIQUOR (2) |
Probation for 5 years. Assessment of $800.00. Fine of $50,000.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Diane Patrick
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9414 Fax: 536-4651 Email: diane.patrick@usdoj.gov TERMINATED: 02/23/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED 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 |
|---|---|---|
| 01/24/2006 | 1 | INDICTMENT as to Antonio Martinez-Malo (1) count(s) 1, 2, Liliana Martinez-Malo (2) count(s) 1, 2, Anchor Seafood, Inc. (3) count(s) 1, 2 (Criminal Category 1) Magistrate Judge Bandstra (sl, Deputy Clerk) (Entered: 01/25/2006) |
| 01/30/2006 | 4 | NOTICE of Permanent Appearance for Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. by Attorney Michael I. Rose (bb, Deputy Clerk) (Entered: 01/31/2006) |
| 01/30/2006 | 7 | ORDER on Initial Appearance as to Anchor Seafood, Inc., , ( Signed by Magistrate Judge Theodore Klein on 1/30/06) Tape # 06I-3-2017 CCAP (bb, Deputy Clerk) (Entered: 01/31/2006) |
| 01/30/2006 | ARREST of Anchor Seafood, Inc. (hd, Deputy Clerk) (Entered: 06/07/2006) | |
| 01/31/2006 | 12 | ARRAIGNMENT INFORMATION SHEET for Anchor Seafood, Inc. (3) count(s) 1, 2 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (bb, Deputy Clerk) (Entered: 02/01/2006) |
| 01/31/2006 | 13 | STANDING DISCOVERY ORDER as to Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge Theodore Klein on 1/30/06) Tape # 06i-3-2017 CCAP (bb, Deputy Clerk) (Entered: 02/01/2006) |
| 02/01/2006 | 14 | ORDER as to Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. Setting Jury trial for 3/20/06 for Antonio Martinez-Malo, for Liliana Martinez-Malo, for Anchor Seafood, Inc. before Judge Jose E. Martinez , and Setting calendar call for 1:30 3/16/06 for Antonio Martinez-Malo, for Liliana Martinez-Malo, for Anchor Seafood, Inc. before Judge Jose E. Martinez ( Signed by Judge Jose E. Martinez on 2/1/06) [EOD Date: 2/2/06] CCAP (bb, Deputy Clerk) (Entered: 02/02/2006) |
| 02/13/2006 | 17 | RESPONSE to Standing Discovery Order by USA as to Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 02/14/2006) |
| 02/22/2006 | 18 | Speedy Trial Report by Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 02/23/2006) |
| 02/23/2006 | 19 | NOTICE of Reassignment of US Attorney. Terminated attorney Diane Patrick for USA Added Thomas Austin Watts-Fitzgerald (bb, Deputy Clerk) (Entered: 02/24/2006) |
| 02/27/2006 | 20 | Speedy Trial Report by USA as to Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 02/28/2006) |
| 03/02/2006 | 21 | AMENDED Speedy Trial Report by Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 03/03/2006) |
| 03/06/2006 | 22 | NOTICE of Hearing as to Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. : Setting Change of Plea Hearing for 1:30 3/16/06 for Antonio Martinez-Malo, for Liliana Martinez-Malo, for Anchor Seafood, Inc. before Judge Jose E. Martinez (bb, Deputy Clerk) (Entered: 03/07/2006) |
| 03/16/2006 | 26 | Minutes of Change of Plea held on 3/16/06 before Judge Jose E. Martinez as to Anchor Seafood, Inc. ; Court Reporter Name or Tape #: Larry Herr (bb, Deputy Clerk) (Entered: 03/17/2006) |
| 03/16/2006 | PLEA entered by Anchor Seafood, Inc. . Court accepts plea. GUILTY: Anchor Seafood, Inc. (3) count(s) 1, 2 (bb, Deputy Clerk) (Entered: 03/17/2006) | |
| 03/16/2006 | Change of Plea Hearing as to Anchor Seafood, Inc. held before Judge Jose E. Martinez (bb, Deputy Clerk) (Entered: 03/17/2006) | |
| 03/16/2006 | 27 | Plea Agreement as to Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 03/17/2006) |
| 03/16/2006 | 28 | Corporate Resolution by Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 03/17/2006) |
| 03/16/2006 | 29 | NOTICE of Hearing as to Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. : Setting Sentencing for 1:00 5/30/06 for Antonio Martinez-Malo, for Liliana Martinez-Malo, for Anchor Seafood, Inc. before Judge Jose E. Martinez (bb, Deputy Clerk) (Entered: 03/17/2006) |
| 05/09/2006 | 31 | NOTICE of Appearance for Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. by Attorney Martin Alan Feigenbaum (bb, Deputy Clerk) (Entered: 05/10/2006) |
| 05/10/2006 | 34 | CLARIFICATIONS AND POSITION with respect to sentencing factors by Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 05/11/2006) |
| 05/16/2006 | 36 | NOTICE of clarification relating to Defendant Anchor Seafood's PSI by Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 05/16/2006) |
| 05/26/2006 | 38 | POSITION with respect to sentencing factors by USA as to Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. (hd, Deputy Clerk) (Entered: 05/30/2006) |
| 05/30/2006 | Sentencing held before Judge Jose E. Martinez Anchor Seafood, Inc. (3) count(s) 1, 2 (hd, Deputy Clerk) (Entered: 06/07/2006) | |
| 06/06/2006 | 40 | Minutes of sentencing held on 5/30/06 before Judge Jose E. Martinez as to Anchor Seafood, Inc. ; Court Reporter Name or Tape #: Larry Herr (hd, Deputy Clerk) (Entered: 06/07/2006) |
| 06/06/2006 | 41 | JUDGMENT as to Anchor Seafood, Inc. (3) count(s) 1, 2 . Probation for 5 years. Assessment of $800.00. Fine of $50,000.00. ( Signed by Judge Jose E. Martinez on 6/6/06) [EOD Date: 6/7/06] CCAP (hd, Deputy Clerk) (Entered: 06/07/2006) |
| 06/08/2006 | 45 | Judgment Returned Executed as to Anchor Seafood, Inc. - returned by US Marshal, no further action necessary (hd, Deputy Clerk) (Entered: 06/09/2006) |