CLOSED

U.S. District Court
Middle District of Florida (Jacksonville)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00087-HLA-MCR-1


Case title: USA v. Boeing Tile and Marble, Inc.

Date Filed: 04/05/2005
Date Terminated: 07/01/2005

Assigned to: Senior Judge Henry Lee Adams, Jr
Referred to: Magistrate Judge Monte C. Richardson

Defendant (1)
Boeing Tile and Marble, Inc.
TERMINATED: 07/01/2005
represented byMitchell A. Stone
Law Offices of Stone & Associates, PA*
1830 Atlantic Blvd
Jacksonville, FL 32207-3404
904/396-3335
Fax: 904/399-4540
Email: mstone@jacksonvilledefense.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324.F- BRINGING IN AND HARBORING ALIENS
(1)
Special Assessment: $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael F. Gallagher
U.S. Attorney's Office
Middle District of Florida
300 N. Hogan Street, Suite 700
Jacksonville, FL 32202
904/301-6300
Email: JAXDocket.Mailbox@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Bonnie Ames Glober
US Attorney's Office - FLM*
Suite 700
300 N Hogan St
Jacksonville, FL 32202
904/301-6300
Fax: 904-301-6334
Email: bonnie.glober@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/05/20051INFORMATION as to Boeing Tile and Marble, Inc. (1) count(s) 1. (LPH, ) (Entered: 04/06/2005)
04/05/20052WAIVER OF INDICTMENT by Boeing Tile and Marble, Inc. (LPH, ) (Entered: 04/06/2005)
04/05/20053Minute Entry for proceedings held before Judge Thomas E. Morris :ARRAIGNMENT/WAIVER OF INDICTMENT as to Boeing Tile and Marble, Inc. (1) Count 1 held on 4/5/2005. Defendant(s) pled not guilty., CHANGE of plea hearing as to Boeing Tile and Marble, Inc. held on 4/5/2005 (DIGITAL) (CJH, ) (Entered: 04/07/2005)
04/05/20054PLEA AGREEMENT as to Boeing Tile and Marble, Inc. Original returned to Asst. U. S. Attorney on 4/7/2005. (CJH, ) (Entered: 04/07/2005)
04/07/20055ORDER as to Boeing Tile and Marble, Inc. waived right to require government to present case to a Federal Grand Jury. Signed by Judge Thomas E. Morris on 4/5/2005. (CJH, ) (Entered: 04/07/2005)
04/07/20056REPORT AND RECOMMENDATION concerning plea of guilty as to Boeing Tile and Marble, Inc. Parties waived 10 day objection period. Recommend that defendant be adjudged guilty and have sentence imposed at the same time as defendant Lawrence Schmidt, Case No. 3:05-cr-86-J-HTS. Signed by Judge Thomas E. Morris on 4/5/2005. (CJH, ) (Entered: 04/07/2005)
04/08/20057NOTICE of related cases by USA as to Boeing Tile and Marble, Inc. (Gallagher, Michael) (Entered: 04/08/2005)
04/14/20058NOTICE regarding entry of a plea of guilty as to Boeing Tile and Marble, Inc. executed in open court on 4/5/2005. (CJH, ) (Entered: 04/14/2005)
05/02/20059ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Boeing Tile and Marble, Inc. Signed by Henry Lee Adams Jr. Sentencing set for 6/22/2005 10:30 AM in Courtroom 10 A before Judge Henry Lee Adams Jr. (pg) (Entered: 05/03/2005)
05/02/200510  Plea entered and accepted by Judge Henry Lee Adams Jr., re:Boeing Tile and Marble, Inc. (1) Guilty Count 1. (LRB) (Entered: 05/04/2005)
06/14/200511 MOTION for forfeiture of Memorandum of the United States for Issuance of a Preliminary Order of Forfeiture as to a 2004 Dodge Pickup Truck by USA as to Boeing Tile and Marble, Inc.. (Glober, Bonnie) (Entered: 06/14/2005)
06/22/200512Minute Entry for proceedings held before Judge Henry Lee Adams Jr.:SENTENCING held on 6/22/2005 for Boeing Tile and Marble, Inc. (1), Count(s) 1, Special Assessment: $400.00. Court Reporter: Deanne Moore (SJW, ) (Entered: 06/28/2005)
06/22/200513 ORDER granting 11 motion for forfeiture as to Boeing Tile and Marble, Inc. (1) . Signed by Judge Henry Lee Adams Jr. on 6/22/2005. (SJW, ) (Entered: 06/28/2005)
07/01/200514 JUDGMENT as to Boeing Tile and Marble, Inc. (1), Count(s) 1, Special Assessment: $400.00Signed by Judge Henry Lee Adams Jr. on 7/1/2005. (SJW, ) (Entered: 07/05/2005)
07/19/200515 MOTION to vacate Preliminary Order of Forfeiture as to a 2004 Dodge Pickup Truck by USA as to Boeing Tile and Marble, Inc.. (Glober, Bonnie) (Entered: 07/19/2005)
09/12/200516ORDER granting 13 order forfeiting 2004 Dodge Pickup Truck. Signed by Judge Henry Lee Adams Jr. on 9/8/2005. (MO) (Entered: 09/12/2005)