CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-20047-JEM-3


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 byMartin 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 byDiane 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
01/24/2006INDICTMENT 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)
01/30/2006NOTICE 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)
01/30/2006ORDER 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)
01/31/200612 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)
01/31/200613 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)
02/01/200614 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)
02/13/200617 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)
02/22/200618 Speedy Trial Report by Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 02/23/2006)
02/23/200619 NOTICE of Reassignment of US Attorney. Terminated attorney Diane Patrick for USA Added Thomas Austin Watts-Fitzgerald (bb, Deputy Clerk) (Entered: 02/24/2006)
02/27/200620 Speedy Trial Report by USA as to Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 02/28/2006)
03/02/200621 AMENDED Speedy Trial Report by Antonio Martinez-Malo, Liliana Martinez-Malo, Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 03/03/2006)
03/06/200622 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)
03/16/200626 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)
03/16/200627 Plea Agreement as to Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 03/17/2006)
03/16/200628 Corporate Resolution by Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 03/17/2006)
03/16/200629 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)
05/09/200631 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)
05/10/200634 CLARIFICATIONS AND POSITION with respect to sentencing factors by Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 05/11/2006)
05/16/200636 NOTICE of clarification relating to Defendant Anchor Seafood's PSI by Anchor Seafood, Inc. (bb, Deputy Clerk) (Entered: 05/16/2006)
05/26/200638 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)
06/06/200640 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)
06/06/200641 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)
06/08/200645 Judgment Returned Executed as to Anchor Seafood, Inc. - returned by US Marshal, no further action necessary (hd, Deputy Clerk) (Entered: 06/09/2006)