CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:06-cr-60119-KMM-1


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 bySusan 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 byJodi 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
04/25/2006INFORMATION as to Benco Development (1) count(s) 1 (Criminal Category 1) Magistrate Judge Barry L. Garber (md, Deputy Clerk) (Entered: 04/25/2006)
05/03/2006NOTICE 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)
05/23/2006NOTICE 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)
05/25/2006WAIVER OF INDICTMENT by Benco Development (bs, Deputy Clerk) (Entered: 05/26/2006)
05/25/2006ARRAIGNMENT 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)
05/25/2006Plea 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)
05/25/2006JOINT FACTUAL STATEMENT by Benco Development, USA (bs, Deputy Clerk) (Entered: 05/26/2006)
05/25/2006Minutes 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)
05/25/2006JUDGMENT 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)
05/31/200610 Judgment Returned Executed as to Benco Development (bs, Deputy Clerk) (Entered: 06/01/2006)
12/23/200811 SATISFACTION OF JUDGMENT by USA as to Benco Development, Inc. (Stein, Elizabeth) (Entered: 12/23/2008)