CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-21023-AJ-1


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 byWilliam 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 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
12/28/20041INFORMATION 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)
01/14/20052Minutes 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)
01/14/20053WAIVER OF INDICTMENT by Blanco's (gz, Deputy Clerk) (Entered: 01/18/2005)
01/14/20054NOTICE of Appearance for Blanco's by Attorney William M. Pearson (gz, Deputy Clerk) (Entered: 01/18/2005)
01/14/20055Minutes 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)
01/14/20056Plea Agreement as to Blanco's (gz, Deputy Clerk) (Entered: 01/18/2005)
01/14/20057Minutes 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)
01/14/20058JUDGMENT 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)
01/19/20059Judgment Returned Executed as to Blanco's (sk, Deputy Clerk) Modified on 01/21/2005 (Entered: 01/21/2005)
11/15/200510PETITION 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)
11/29/200511ORDER 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)
12/20/200512ORDER 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)
02/08/200613ORDER 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)
08/13/200814SATISFACTION OF JUDGMENT by USA as to Blanco's Waste Services Inc., (Stein, Elizabeth) (Entered: 08/13/2008)