| CLOSED |
Case title: USA v. Blanco's |
Date Filed: 12/28/2004 Date Terminated: 01/13/2005 |
| Assigned to: Judge Adalberto Jordan | ||
Defendant (1) |
||
|
Blanco's Waste Services Inc.,
TERMINATED: 01/14/2005 |
represented by | William Matthew Pearson
William M. Pearson, P.A. P.O. Box 1076 Miami, FL 33149 (786) 301-4048 Email: wpearsonlaw@bellsouth.net TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1361.F GOVERNMENT PROPERTY/CONTRACTS > $100 (1) |
PROBATION: 1 years; ASSESSMENT: $400; FINE: $5,000 | |
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 |
|---|---|---|
| 12/28/2004 | 1 | INFORMATION as to Blanco's (1) count(s) 1 (Criminal Category 1) Magistrate Judge STEPHEN T. BROWN (ma, Deputy Clerk) (Entered: 12/29/2004) |
| 01/13/2005 | Arraignment as to Blanco's held (gz, Deputy Clerk) (Entered: 01/18/2005) | |
| 01/13/2005 | PLEA entered by Blanco's . Court accepts plea. GUILTY: Blanco's (1) count(s) 1 (gz, Deputy Clerk) (Entered: 01/18/2005) | |
| 01/13/2005 | Change of Plea Hearing as to Blanco's held before Judge Adalberto Jordan (gz, Deputy Clerk) (Entered: 01/18/2005) | |
| 01/13/2005 | Sentencing held before Judge Adalberto Jordan Blanco's (1) count(s) 1 (gz, Deputy Clerk) (Entered: 01/18/2005) | |
| 01/14/2005 | 2 | Minutes of arraignment held on 1/13/05 before Judge Adalberto Jordan as to Blanco's ; Court Reporter Name or Tape #: Francine Salopek (gz, Deputy Clerk) (Entered: 01/18/2005) |
| 01/14/2005 | 3 | WAIVER OF INDICTMENT by Blanco's (gz, Deputy Clerk) (Entered: 01/18/2005) |
| 01/14/2005 | 4 | NOTICE of Appearance for Blanco's by Attorney William M. Pearson (gz, Deputy Clerk) (Entered: 01/18/2005) |
| 01/14/2005 | 5 | Minutes of change of plea as to Count 1 held on 1/13/05 before Judge Adalberto Jordan as to Blanco's ; Court Reporter Name or Tape #: Francine Salopek (gz, Deputy Clerk) (Entered: 01/18/2005) |
| 01/14/2005 | 6 | Plea Agreement as to Blanco's (gz, Deputy Clerk) (Entered: 01/18/2005) |
| 01/14/2005 | 7 | Minutes of sentencing held on 1/13/05 before Judge Adalberto Jordan as to Blanco's ; Court Reporter Name or Tape #: Francine Salopek (gz, Deputy Clerk) (Entered: 01/18/2005) |
| 01/14/2005 | 8 | JUDGMENT as to Blanco's (1) count(s) 1. PROBATION: 1 years; ASSESSMENT: $400; FINE: $5,000 ( Signed by Judge Adalberto Jordan on 1/15/05) [EOD Date: 1/18/05] CCAP (gz, Deputy Clerk) (Entered: 01/18/2005) |
| 01/19/2005 | 9 | Judgment Returned Executed as to Blanco's (sk, Deputy Clerk) Modified on 01/21/2005 (Entered: 01/21/2005) |
| 11/15/2005 | 10 | PETITION and ORDER for Action on Conditions of Supervised Release as to Blanco's Waste Services ( Signed by Judge Adalberto Jordan on 11/14/05) [EOD Date: 11/17/05] (bs, Deputy Clerk) (Entered: 11/17/2005) |
| 11/29/2005 | 11 | ORDER on Initial Appearance as to Blanco's, , ( Signed by Magistrate Peter R. Palermo on 11/28/05) Tape # 05E-45-96 CCAP (sk, Deputy Clerk) (Entered: 11/30/2005) |
| 12/20/2005 | 12 | ORDER as to Blanco's setting Final Revocation Hearing for for 9:00 1/5/06 for Blanco's before Judge Adalberto Jordan ( Signed by Judge Adalberto Jordan on 12/16/05) [EOD Date: 12/21/05] CCAP (bs, Deputy Clerk) (Entered: 12/21/2005) |
| 02/08/2006 | 13 | ORDER as to Blanco's vacating [10-1] probation petition/ order as to Blanco's (1) ( Signed by Judge Adalberto Jordan on 02/07/06) [EOD Date: 2/9/06] CCAP (sk, Deputy Clerk) (Entered: 02/09/2006) |
| 08/13/2008 | 14 | SATISFACTION OF JUDGMENT by USA as to Blanco's Waste Services Inc., (Stein, Elizabeth) (Entered: 08/13/2008) |