CLOSED, MAP

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:02-cr-00020-JSM-1


Case title: USA v. Aviation Safety Tech

Date Filed: 01/22/2002
Date Terminated: 05/29/2002

Assigned to: Judge James S. Moody, Jr

Defendant (1)
Aviation Safety Technologies, Inc.
TERMINATED: 05/29/2002
represented byRobert Merkle
Merkle & Magri, P.A.
550 N. Reo St., Suite 301
Tampa, FL 33609
813/281-9000
TERMINATED: 05/29/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:506.F SEALS OF DEPARTMENTS OR AGENCIES
(1)
$5,000 fine; $400 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byJay L. Hoffer
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813-274-6318
Fax: 813-274-6178
Email: jay.hoffer@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/22/20021INFORMATION as to Aviation Safety Tech (1) count(s) 1 (plj) (JLH). (Entered: 01/23/2002)
01/22/2002  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mark A. Pizzo (plj) (Entered: 01/23/2002)
01/22/20022WAIVER OF INDICTMENT by Aviation Safety Tech (plj) (JLH). (Entered: 01/23/2002)
01/22/20023PLEA AGREEMENT as to Aviation Safety Tech (plj) (JLH). (Entered: 01/23/2002)
01/24/20024NOTICE OF HEARING: set initial appearance for 10:00 2/6/02 for Aviation Safety Tech scheduled for Magistrate Judge Mark A. Pizzo , set arraignment for 10:00 2/6/02 for Aviation Safety Tech scheduled for Magistrate Judge Mark Pizzo (Signed by Deputy Clerk) ctc (rm) (JLH). (Entered: 01/25/2002)
02/04/20025UNOPPOSED MOTION by Aviation Safety Tech (unopposed) to continue guilty plea hearing Referred to Magistrate Judge Mark A. Pizzo. (eec) (JLH). (Entered: 02/05/2002)
02/05/20026ORDER granting [5-1] unopposed motion to continue guilty plea hearing as to Aviation Safety Tech (1). ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (eec) (JLH). (Entered: 02/06/2002)
02/05/20027AMENDED NOTICE OF HEARING: reset initial appearance for 9:00 2/27/02 for Aviation Safety Tech scheduled for Magistrate Judge Mark A. Pizzo ; reset change of plea hearing for 9:00 2/27/02 for Aviation Safety Tech scheduled for Magistrate Judge Mark A. Pizzo ( Signed by Deputy Clerk ) ctc (eec) (JLH). (Entered: 02/06/2002)
02/28/20028NOTICE regarding plea of guilty furnished to Counsel as to Aviation Safety Tech (rjc) (JLH). (Entered: 02/28/2002)
02/28/20029CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Aviation Safety Tech (rjc) (JLH). (Entered: 02/28/2002)
02/28/200210CHANGE OF PLEA HEARING held before Magistrate Judge Mark A. Pizzo, guilty plea proffered as to Aviation Safety Tech (1) count(s) 1 . Court Reporter: Candi Moors. (rjc) (JLH). (Entered: 02/28/2002)
02/28/200211REPORT AND RECOMMENDATION concerning plea of guilty to count one of the information as to Aviation Safety Tech Objections due by 3/9/02 for Aviation Safety Tech ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (rjc) (JLH). (Entered: 02/28/2002)
02/28/200210 INITIAL APPEARANCE held on 2/27/02 before Magistrate Judge Mark A. Pizzo as to Aviation Safety Tech; Court Reporter: Candi Moors; Tape: 42/482-1269. Defendant(s) informed of rights. (eec) (Entered: 05/29/2002)
03/12/200212ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Aviation Safety Tech (1) re: count(s) 1 Sentencing set for 9:00 5/29/02 for Aviation Safety Tech Scheduled for Judge James S. Moody Jr. ( Signed by Judge James S. Moody Jr. ) ctc (jlg) (JLH). (Entered: 03/12/2002)
05/29/200213SENTENCING held on 5/29/02 before Judge James S. Moody Jr., as to Aviation Safety Tech (1) count(s) 1: $5,000 fine; $400 special assessment Court Reporter: Dennis Miracle. (eec) (JLH). (Entered: 05/29/2002)
05/29/200214JUDGMENT as to Aviation Safety Tech. ( Signed by Judge James S. Moody Jr. ) ctc (eec) (JLH). (Entered: 05/29/2002)
08/06/200315SATISFACTION of judgment as to Aviation Safety Tech. (eec) (Entered: 08/07/2003)
02/28/200616TRANSCRIPT of guilty plea hearing as to Aviation Safety Technologies, Inc. held on 2/28/02 before Judge Mark A. Pizzo. Court Reporter: Dennis Miracle. (DG, ) (Entered: 02/28/2006)
02/28/200617TRANSCRIPT of sentencing hearing as to Aviation Safety Technologies, Inc. held on 5/29/02 before Judge James S. Moody, Jr. Court Reporter: Dennis Miracle. (DG, ) (Entered: 02/28/2006)