| CLOSED, MAG, MAP |
Case title: USA v. Caracolillo Coffee |
Date Filed: 09/27/2001 Date Terminated: 10/23/2001 |
| Assigned to: Magistrate Judge Mark A. Pizzo | ||
Defendant (1) |
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Caracolillo Coffee Mills, Inc.
TERMINATED: 10/23/2001 |
represented by | Joseph Robert Fritz
Law Office of Joseph R. Fritz 4204 N Nebraska Ave Tampa, FL 33603 813/237-4646 Fax: 813/238-5182 Email: fritzlaw@aol.com TERMINATED: 10/23/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 21:331A.M ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG (1) |
Fine: $5,000.00 to be paid no later than close of business 10/24/01; Special Assessment: $125.00 to be paid no later than close of business 10/24/01 | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Jay L. Hoffer
U.S. Attorney's Office Middle District of Florida 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813-274-6318 Fax: 813-274-6178 Email: jay.hoffer@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/27/2001 | 1 | INFORMATION as to Caracolillo Coffee (1) count(s) 1 Caracolillo Coffee (1) count(s) 1 (rm) (Entered: 10/26/2001) |
| 09/27/2001 | MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mark A. Pizzo (rm) (Entered: 10/26/2001) | |
| 09/27/2001 | 2 | WAIVER OF INDICTMENT by Caracolillo Coffee (rm) (Entered: 10/26/2001) |
| 09/27/2001 | 3 | PLEA AGREEMENT as to Caracolillo Coffee (rm) (Entered: 10/26/2001) |
| 10/10/2001 | 4 | NOTICE of attorney appearance for Caracolillo Coffee by Joseph R. Fritz (rm) (Entered: 10/26/2001) |
| 10/16/2001 | 5 | NOTICE OF HEARING: set initial appearance for 2:00 10/23/01 for Caracolillo Coffee scheduled for Magistrate Judge Mark A. Pizzo , set change of plea hearing for 2:00 10/23/01 for Caracolillo Coffee scheduled for Magistrate Judge Mark A. Pizzo (Signed by Deputy Clerk) ctc (rm) (Entered: 10/26/2001) |
| 10/23/2001 | 6 | INITIAL APPEARANCE held on 10/23/01 before Magistrate Judge Mark A. Pizzo as to Caracolillo Coffee Court Reporter: Candi Moors (Montana) Tape: 87/1294-end an 88/001-161 Defendant(s) informed of rights. (rm) (Entered: 10/26/2001) |
| 10/23/2001 | 6 | ORAL CONSENT to proceed before a Magistrate Judge in a misdemeanor case by Caracolillo Coffee (rm) (Entered: 10/26/2001) |
| 10/23/2001 | ORAL ORDER granting [6-1] Magistrate consent as to Caracolillo Coffee (1) (Entered by Magistrate Judge Mark A. Pizzo) (rm) (Entered: 10/26/2001) | |
| 10/23/2001 | 6 | CHANGE OF PLEA HEARING held before Magistrate Judge Mark A. Pizzo, guilty plea proffered and accepted as to Caracolillo Coffee (1) count(s) 1 Court Reporter: Candi Moors (Montana) Tape: 87/1294-end and 88/001-161 (rm) (Entered: 10/26/2001) |
| 10/23/2001 | CASE reassigned to Magistrate Judge Mark A. Pizzo (rm) (Entered: 10/26/2001) | |
| 10/23/2001 | 7 | NOTICE of case reassignment from Judge Elizabeth A. Kovachevich to Magistrate Judge Mark A. Pizzo (Signed by deputy clerk) (rm) (Entered: 10/26/2001) |
| 10/23/2001 | 6 | SENTENCING held on 10/23/01 before Magistrate Judge Mark A. Pizzo as to Caracolillo Coffee (1) count(s) 1. Fine: $5,000.00 to be paid no later than close of business 10/24/01; Special Assessment: $125.00 to be paid no later than close of business 10/24/01 Court Reporter: Candi Moors (Montana) Tape: 87/1294-end and 88/001-161 (rm) (Entered: 10/26/2001) |
| 10/23/2001 | 8 | Minutes of special meeting of the Board of Directors and stockholders of Caracolillo Coffee Mill, Inc. (rm) (Entered: 10/26/2001) |
| 10/23/2001 | 9 | JUDGMENT as to Caracolillo Coffee (Signed by Magistrate Judge Mark A. Pizzo) ctc (rm) (Entered: 10/26/2001) |
| 08/06/2003 | 10 | SATISFACTION of judgment as to Caracolillo Coffee. (wlb) (Entered: 08/07/2003) |