CLOSED, MAG, MAP

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:01-cr-00353-MAP-1


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)
Caracolillo Coffee Mills, Inc.
TERMINATED: 10/23/2001
represented byJoseph 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byJay 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
09/27/20011INFORMATION 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)
09/27/20012WAIVER OF INDICTMENT by Caracolillo Coffee (rm) (Entered: 10/26/2001)
09/27/20013PLEA AGREEMENT as to Caracolillo Coffee (rm) (Entered: 10/26/2001)
10/10/20014NOTICE of attorney appearance for Caracolillo Coffee by Joseph R. Fritz (rm) (Entered: 10/26/2001)
10/16/20015NOTICE 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)
10/23/20016INITIAL 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)
10/23/2001ORAL 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)
10/23/2001CHANGE 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)
10/23/20017NOTICE of case reassignment from Judge Elizabeth A. Kovachevich to Magistrate Judge Mark A. Pizzo (Signed by deputy clerk) (rm) (Entered: 10/26/2001)
10/23/2001SENTENCING 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)
10/23/20018Minutes of special meeting of the Board of Directors and stockholders of Caracolillo Coffee Mill, Inc. (rm) (Entered: 10/26/2001)
10/23/20019JUDGMENT as to Caracolillo Coffee (Signed by Magistrate Judge Mark A. Pizzo) ctc (rm) (Entered: 10/26/2001)
08/06/200310SATISFACTION of judgment as to Caracolillo Coffee. (wlb) (Entered: 08/07/2003)