| CLOSED |
Case title: USA v. Benco Development |
Date Filed: 04/25/2006 Date Terminated: 05/25/2006 |
| Assigned to: Judge K. Michael Moore | ||
Defendant (1) |
||
|
Benco Development, Inc.
TERMINATED: 05/25/2006 |
represented by | Susan J. Tarbe
Greenberg Traurig, P.A. 1221 Brickell Avenue Miami, FL 33131 305-579-0674 Fax: 305-961-5674 Email: tarbes@gtlaw.com TERMINATED: 05/25/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (FAILING TO COMPLY WITH THE NESHAP WORK PRACTICE STANDARDS) (1) |
Two (2) Years Probation, $400 Total Assessment, $25,000 Fine and $25,000 Community Service Payment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Jodi A. Mazer
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9045 Fax: 536-4651 Email: jodi.mazer@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/25/2006 | 1 | INFORMATION as to Benco Development (1) count(s) 1 (Criminal Category 1) Magistrate Judge Barry L. Garber (md, Deputy Clerk) (Entered: 04/25/2006) |
| 05/03/2006 | 2 | NOTICE of Hearing as to Benco Development Set Change of Plea Hearing for 11:30 a.m. on 5/24/06 for Benco Development before Judge K. M. Moore (mh, Deputy Clerk) (Entered: 05/04/2006) |
| 05/23/2006 | 3 | NOTICE Rescheduling Change of Plea Hearing as to Benco Development Reset Change of Plea Hearing for 11:30 a.m. on 5/25/06 for Benco Development before Judge K. M. Moore (mh, Deputy Clerk) (Entered: 05/24/2006) |
| 05/25/2006 | 4 | WAIVER OF INDICTMENT by Benco Development (bs, Deputy Clerk) (Entered: 05/26/2006) |
| 05/25/2006 | 5 | ARRAIGNMENT INFORMATION SHEET for Benco Development (1) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (bs, Deputy Clerk) (Entered: 05/26/2006) |
| 05/25/2006 | 6 | Plea Agreement as to Benco Development (bs, Deputy Clerk) (Entered: 05/26/2006) |
| 05/25/2006 | PLEA entered by Benco Development . Court accepts plea. GUILTY: Benco Development (1) count(s) 1 (bs, Deputy Clerk) (Entered: 05/26/2006) | |
| 05/25/2006 | 7 | JOINT FACTUAL STATEMENT by Benco Development, USA (bs, Deputy Clerk) (Entered: 05/26/2006) |
| 05/25/2006 | 8 | Minutes of Sentencing held on 05/25/06 before Judge K. M. Moore as to Benco Development ; Court Reporter Name or Tape #: Gwen Hogan (bs, Deputy Clerk) (Entered: 05/26/2006) |
| 05/25/2006 | Sentencing held before Judge K. M. Moore Benco Development (1) count(s) 1 (mh, Deputy Clerk) (Entered: 05/30/2006) | |
| 05/25/2006 | 9 | JUDGMENT as to Benco Development (1) Count(s) 1, Two (2) Years Probation, $400 Total Assessment, $25,000 Fine and $25,000 Community Service Payment, (Signed by Judge K. M. Moore on 5/25/06) [EOD Date: 5/30/06] CCAP (mh, Deputy Clerk) (Entered: 05/30/2006) |
| 05/31/2006 | 10 | Judgment Returned Executed as to Benco Development (bs, Deputy Clerk) (Entered: 06/01/2006) |
| 12/23/2008 | 11 | SATISFACTION OF JUDGMENT by USA as to Benco Development, Inc. (Stein, Elizabeth) (Entered: 12/23/2008) |