CLOSED

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Brownsville)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00483 All Defendants


Case title: USA v. Cardenas Autoplex, Inc. et al
Date Filed: 06/05/2007
Date Terminated: 06/06/2008
Assigned to: Judge Andrew S. Hanen
Referred to: Magistrate Judge John William Black

Defendant (1)
Cardenas Autoplex, Inc.
TERMINATED: 05/22/2008 		represented byJohn Patrick Smith
2726 Bissonnet
Ste 240-210
Houston, TX 77005-1352
713-498-9903
Fax: 713-583-9546
Email: jps@johnpatricksmithlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Eric Reed
Reed Law Firm
402 Main
Ste 3 South
Houston, TX 77002
713-600-1800
Fax: 713-600-1840
Email: ereed@reedlawpllc.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
Failure to file Report for Transaction of Sale of Item for Currency in excess of $10,000.00; 31USC5324&5331
(1s)		 PROBATION: 5 years; SA: $400.00 due immediately; FINE: $100,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
Count 1: 31:5313, 31:5324(a), 31:103.11, 31:103.22: Failure to file a Currency Transaction Report for currency in excess of $10,000.00
(1)		 Dismissed on Govt's ORAL motion.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Andrew S. Hanen
Referred to: Magistrate Judge John William Black

Defendant (2)
Cardenas Enterprises, Inc.
TERMINATED: 06/06/2008 		represented byJohn Patrick Smith
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Eric Reed
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
Count 2: 31:5313, 31:5324(a), 31:103.11, 31:103.22: Failure to file a Currency Transaction Report for currency in excess of $10,000.00
(2)		 Dismissed on Govt's ORAL motion. Dismissed on Unopposed Motion.
Failure to file Report for Transaction of Sale of Item for Currency in excess of $10,000.00; 31USC5324&5331
(2s-3s)		 Dismissed on Govt's ORAL motion. Dismissed on Unopposed Motion
Count 3: 31:5313, 31:5324(a), 31:103.11, 31:103.22: Failure to file a Currency Transaction Report for currency in excess of $10,000.00
(3)		 Dismissed on Govt's ORAL motion. Dismissed on Unopposed Motion.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byFinancial Litigation
U S Attorney's Office
Southern District of Texas
P O Box 61129
Houston, TX 77208
713-567-9000
Fax: 713-718-3391 fax
Email: flu.usatxs-@usdoj.gov
TERMINATED: 05/22/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

US Marshal - B
600 E Harrison
Rm 1032
Brownsville, TX 78520
Fax: 956-574-7490 fax
TERMINATED: 05/22/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

US Pretrial Svcs-Br
600 E Harrison St
Ste 202
Brownsville, TX 78520-7149
Email: txsptdb_broduty@txspt.uscourts.gov
TERMINATED: 05/22/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

US Probation - B
600 E Harrison St
No 103
Brownsville, TX 78520-7114
956-548-2522
Email: txspdb_broduty@txsp.uscourts.gov
TERMINATED: 05/22/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Arthur R Jones
United States Attorney's Office
919 Milam Street
Houston, TX 77002
713-567-9357
Fax: 713-718-3305
Email: arthur.jones@usdoj.gov
TERMINATED: 05/22/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
06/05/2007  **Added Pretrial Services, Financial Litigation, USM, and Probation (rnieto) (Entered: 06/06/2007)
06/05/20071 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Cardenas Autoplex, Inc. (1) count(s) 1, Cardenas Enterprises, Inc. (2) count(s) 2, 3, filed. (rnieto) (Entered: 06/06/2007)
06/05/20072 US Attys Criminal Docket Sheet as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc., filed.(rnieto) (Entered: 06/06/2007)
06/06/20073 ORDER OF RECUSAL in case as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc.. Hilda G Tagle recused. Case reassigned to Judge Andrew S. Hanen for all further proceedings ( Signed by Judge Hilda G Tagle ) Parties notified. (bcampos, ) (Entered: 06/07/2007)
06/07/20074 ORDER for Issuance of Summons as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc. C/O David C. Garza, Registered Agent ( Signed by Judge Felix Recio ) Parties notified. (bcampos, ) (Entered: 06/07/2007)
06/07/2007  ***Set/Reset Hearings as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc.: Initial Appearance set for 6/14/2007 at 10:30 AM in Courtroom 2 before Magistrate Judge John William Black.... (bcampos, ) (Entered: 06/08/2007)
06/14/2007  Minute Entry for proceedings held before Judge John William Black: Appearances:Arthur R. "Rob" Jones, AUSA; John Patrick Smith and Robert Eric Reed f/dft.(USPO:Eddie de Leon)(ERO:Dahlila Ahumada) (Interpreter:Ignacio Barrientos - present not needed). INITIAL APPEARANCE as to Cardenas Autoplex, Inc. held on 6/14/2007. Attorneys John Patrick Smith and Robert Eric Reed present for Defendant. First Appearance on Indictment; advised of charges and rights. A Corporate Resolution is filed in open Court. ARRAGINMENT held. Counsel waive reading of the Indictment and enter a Plea of NOT GUILTY. Scheduling Order dates orally given to all parties. (lgarcia) (Entered: 06/14/2007)
06/14/2007  Minute Entry for proceedings held before Judge John William Black: Appearances:Arthur R. "Rob" Jones, AUSA; John Patrick Smith and Robert Eric Reed f/dft.(USPO:Eddie de Leon)(ERO:Dahlila Ahumada) (Interpreter:Ignacio Barrientos - present not needed). INITIAL APPEARANCE as to Cardenas Enterprises, Inc. held on 6/14/2007. Attorneys John Patrick Smith and Robert Eric Reed present for Defendant. First Appearance on Indictment; advised of charges and rights. A Corporate Resolution is filed in open Court. ARRAIGNMENT held. Counsel waive reading of the Indictment and enter a Plea of NOT GUILTY. Scheduling Order dates orally given to all parties. (lgarcia) (Entered: 06/14/2007)
06/14/20075 SCHEDULING ORDER as to Cardenas Autoplex, Inc. ETT: One (1) Week: Dispositive Motion Filing due by 6/28/2007. Responses due by 7/12/2007. Motion Hearing set for 7/31/2007 at 09:00 AM in Courtroom 2 before Magistrate Judge John Wm Black. Docket Call and Final Pretrial Conference set for 8/7/2007 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen. Jury Selection set for 8/9/2007 at 09:00 AM in Courtroom 6 before Judge Andrew S Hanen. (Signed by Judge John Wm Black) Parties notified. (gmendieta) (Entered: 06/14/2007)
06/14/20076 SCHEDULING ORDER as to Cardenas Enterprises, Inc. ETT: One (1) Week: Dispositive Motion Filing due by 6/28/2007. Responses due by 7/12/2007. Motion Hearing set for 7/31/2007 at 09:00 AM in Courtroom 2 before Magistrate Judge john Wm Black. Docket Call and Final Pretrial Conference set for 8/7/2007 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen. Jury Selection set for 8/9/2007 at 09:00 AM in Courtroom 6 before Judge Andrew S Hanen. (Signed by Judge John Wm Black) Parties notified. (gmendieta) (Entered: 06/14/2007)
06/14/20077 NOTICE OF ATTORNEY APPEARANCE: John Patrick Smith appearing for Cardenas Autoplex, Inc., Cardenas Enterprises, Inc., filed.(gmendieta) (Entered: 06/14/2007)
06/14/20078 NOTICE OF ATTORNEY APPEARANCE: Robert Eric Reed appearing for Cardenas Autoplex, Inc., Cardenas Enterprises, Inc., filed.(rnieto) (Entered: 06/14/2007)
06/14/20079 Minutes of Special Meeting of Directors of Cardenas Enterprises, Inc. as to Cardenas Enterprises, Inc., filed.(gmendieta) (Entered: 06/14/2007)
06/14/200710 Minutes of Special Meeting of Directors of Cardenas Autoplex, Inc., filed.(bcampos, ) (Entered: 06/14/2007)
06/14/2007  Minute Entry for proceedings held before Judge Andrew S. Hanen: MISCELLANEOUS HEARING as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc. held on 6/14/2007. Appearances: A.Jones, AUSA; J.Smith,Atty f/deft;R.Reed,Atty f/deft; E.Guerra,USPO;(Court Reporter: B.Barnard);(Interpreter:K.Pena:Present not needed). Court requested counsel for the Govt and Deft to appear today after their hearing in Judge Blacks court. Judge informed counsel that he knows some of the individuals involved in this case. Counsel for Govt and Deft have until 06/29/07 to file a response if party feels that the Judge should step aside., filed.(csustaeta, ) (Entered: 06/14/2007)
06/19/200711 SUPERSEDING INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Cardenas Autoplex, Inc.(1) count(s) 1s, Cardenas Enterprises, Inc.(2) count(s) 2s-3s, filed.(gmendieta) (Entered: 06/20/2007)
06/19/200712 US Attys Criminal Docket Sheet as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc., filed.(gmendieta) (Entered: 06/20/2007)
06/21/200713 ORDER for Issuance of Summons as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc. (Signed by Judge John Wm Black) Parties notified. (gmendieta) (Entered: 06/21/2007)
06/21/2007  ***Set Hearing as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc.: Initial Appearance set for 6/27/2007 at 10:30 AM in Courtroom 2 before Magistrate Judge John Wm Black. (gmendieta) (Entered: 06/21/2007)
06/26/2007  **Terminate Deadlines and Hearings as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc.: (gmendieta) (Entered: 06/26/2007)
06/27/2007  Minute Entry for proceedings held before Judge John William Black : Appearances:Angel Castro for Arthur Jones, AUSA; John Patrick Smith and Robert Eric Reed f/dft.(USPO:Ralph Garcia)(ERO:Dahlila Ahumada) (Interpreter:Ignacio Barrientos - present not needed). ARRAIGNMENT as to Cardenas Autoplex, Inc. (1) held on 6/27/2007. Counsel waived reading of the Superseding Indictment and entered a Plea of NOT GUILTY. Scheduling Order signed. (lgarcia) (Entered: 06/27/2007)
06/27/2007  Minute Entry for proceedings held before Judge John William Black : Appearances:Angel Castro for Arthur Jones, AUSA; John Patrick Smith and Robert Eric Reed f/dft.(USPO:Ralph Garcia)(ERO:Dahlila Ahumada) (Interpreter:Ignacio Barrientos - present not needed). ARRAIGNMENT as to Cardenas Enterprises, Inc. (2) held on 6/27/2007. Counsel waived reading of the Superseding Indictment and entered a Plea of NOT GUILTY. Scheduling Order signed. (lgarcia) (Entered: 06/27/2007)
06/27/200714 SCHEDULING ORDER as to Cardenas Autoplex, Inc. ETT: One (1) Day: Dispositive Motion Filing due by 7/9/2007. Responses due by 7/20/2007. Motion Hearing set for 7/31/2007 at 09:00 AM in Courtroom 2 before Magistrate Judge John Wm Black. Docket Call and Final Pretrial Conference set for 8/7/2007 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen. Jury Selection set for 8/9/2007 at 09:00 AM in Courtroom 6 before Judge Andrew S Hanen. (Signed by Judge John Wm Black) Parties notified. (gmendieta) Modified on 6/27/2007 (gmendieta) (Entered: 06/27/2007)
06/27/200715 SCHEDULING ORDER as to Cardenas Enterprises, Inc. ETT: One (1) Day: Dispositive Motion Filing due by 7/9/2007. Responses due by 7/20/2007. Motion Hearing set for 7/31/07 at 09:00 AM in Courtroom 2 before Magistrate Judge John Wm Black. Docket Call and Final Pretrial Conference set for 8/7/2007 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen. Jury Selection set for 8/9/2007 at 09:00 AM in Courtroom 6 before Judge Andrew S Hanen. (Signed by Judge John Wm Black) Parties notified. (gmendieta) (Entered: 06/27/2007)
07/09/200716 Unopposed MOTION for Discovery by Cardenas Autoplex, Inc., Cardenas Enterprises, Inc., filed. (Attachments: # 1 Proposed Order)(Smith, John) (Entered: 07/09/2007)
07/09/200717 Unopposed MOTION for Extension of Time to File Additional Pre Trial Motions by Cardenas Autoplex, Inc., Cardenas Enterprises, Inc., filed. (Attachments: # 1 Proposed Order)(Smith, John) (Entered: 07/09/2007)
07/10/200718 ORDER granting 17 Motion for Extension of Time to File Additional Motions as to Cardenas Autoplex, Inc. (1), Cardenas Enterprises, Inc. (2). Additional motions shall be filed no later than July 20, 2007, and responses are due by July 27, 2007..(Signed by Judge Felix Recio.) Parties notified.(bvasquez, ) (Entered: 07/10/2007)
07/10/2007  Reset Deadlines as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc.: Cardenas Autoplex, Inc., Cardenas Enterprises, Inc. Non-Dispositive Motion Filing due by 7/20/2007; Responses due by 7/27/2007 pursuant to Dkt. No. 18 (bvasquez, ) (Entered: 07/10/2007)
07/16/200719 Unopposed MOTION to Continue by Cardenas Autoplex, Inc., Cardenas Enterprises, Inc., filed. (Attachments: # 1 Proposed Order)(Reed, Robert) (Entered: 07/16/2007)
07/16/200720 ORDER Granting 19 Motion for Continuance (Motions due 8/13/07; Responses due 9/10/07; Motion Hearing: 9/25/07 at 9:00 am before Judge John Wm Black; Pretrial Conference: 10/2/07 at 8:30 am before Judge Hanen; Jury Selection: 10/4/07 at 9:00 am before Judge Hanen) as to Cardenas Autoplex, Inc.(1), Cardenas Enterprises, Inc.(2). (Signed by Judge Felix Recio) Parties notified.(gmendieta) (Entered: 07/16/2007)
07/16/2007  Set/Reset SCHEDULING ORDER as to Cardenas Autoplex, Inc., et al. Dispositive Motion Filing due by 8/13/2007. Responses due by 9/10/2007. Motion Hearing set for 9/25/2007 at 09:00 AM in Courtroom 2 before Magistrate Judge John Wm Black. Pre-Trial Conference set for 10/2/2007 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen. Jury Selection set for 10/4/2007 at 09:00 AM in Courtroom 6 before Judge Andrew S Hanen. (gmendieta) (Entered: 07/16/2007)
09/19/200721 NOTICE OF SETTING as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc.... Re-Arraignment set for 9/25/2007 at 01:00 PM in Courtroom 6 before Judge Andrew S. Hanen.., filed. (csustaeta, ) (Entered: 09/19/2007)
09/25/2007  Minute Entry for proceedings held before Judge Andrew S. Hanen: Appearances:A.Jones,AUSA; J.Smith,Atty f/deft; R.Reed,Atty f/deft; T.Salas,USPO;(Court Reporter: Barbara Barnard);(Interpreter:K.Pena:Present not needed)(01:05-01:25) RE-ARRAIGNMENT held on 9/25/2007 as to Cardenas Autoplex, Inc. (1) Count 1s. Cardenas Autoplex, Inc. (1) Guilty Count 1s. Deft enters plea of GUILTY. Plea agreement: WRITTEN. Order for PSI setting Disclosure & Sentencing dates given orally and filed. Terminate other settings and motions for Deft. Sentencing set for 1/7/2008 at 08:30 AM in Courtroom 6 before Judge Andrew S. Hanen., filed.(csustaeta, ) (Entered: 09/25/2007)
09/25/2007  **Terminate Deadlines and Hearings as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc.: (csustaeta, ) (Entered: 09/25/2007)
09/25/200722 PLEA AGREEMENT as to Cardenas Autoplex, Inc., filed. (rnieto) (Entered: 09/25/2007)
09/25/200723 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Cardenas Autoplex, Inc. PSI Completion due by 11/13/2007. Objection to PSI due by 11/30/2007. Final PSI due by 12/14/2007. Sentencing set for 1/7/2008 at 08:30 AM in Courtroom 6 before Judge Andrew S. Hanen (Signed by Judge Andrew S. Hanen) Parties notified. (rnieto) (Entered: 09/25/2007)
11/07/2007  **Terminate Deadlines and Hearings as to Cardenas Autoplex, Inc.: (gmendieta) (Entered: 11/07/2007)
11/07/200724 AMENDED ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Cardenas Autoplex, Inc. PSI Completion due by 12/24/2007. Objection to PSI due by 1/7/2008. Final PSI due by 1/22/2008. Sentencing set for 2/11/2008 at 10:00 AM in Courtroom 6 before Judge Andrew S Hanen. (Signed by Judge Andrew S. Hanen) Parties notified. (gmendieta) (Entered: 11/07/2007)
11/15/200725  MOTION to Continue sentencing by USA as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc., filed. (Attachments: # 1)(Jones, Arthur) (Entered: 11/15/2007)
11/19/200726 ORDER Granting 25 Motion for Continuance of Sentencing (to 2/25/08 @ 9:30 AM) as to Cardenas Autoplex, Inc.(1). (Signed by Judge Andrew S. Hanen) Parties notified.(gmendieta) (Entered: 11/19/2007)
11/19/2007  Reset Hearing as to Cardenas Autoplex, Inc.: Sentencing reset to 2/25/2008 at 09:30 AM in Courtroom 6 before Judge Andrew S. Hanen. (gmendieta) (Entered: 11/19/2007)
12/14/200727 SECOND AMENDED ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Cardenas Autoplex, Inc.. PSI Completion due by 1/28/2008 Objection to PSI due by 2/11/2008 Final PSI due by 2/22/2008 Sentencing set for 3/10/2008 at 10:00 AM in Courtroom 6 before Judge Andrew S. Hanen( Signed by Judge Andrew S. Hanen ) Parties notified. (jtabares, ) (Entered: 12/14/2007)
02/08/200828 Sealed Event, filed. (With attachments) (Entered: 02/08/2008)
02/11/200829 THIRD AMENDED ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Cardenas Autoplex, Inc.. PSI Completion due by 1/28/2008 Objection to PSI due by 3/6/2008 Final PSI due by 3/21/2008 Sentencing set for 4/8/2008 at 08:30 AM in Courtroom 6 before Judge Andrew S. Hanen( Signed by Judge Andrew S. Hanen ) Parties notified. (bcampos, ) (Entered: 02/11/2008)
03/08/200830 Objection to Presentence Investigation Report (Sealed) by Cardenas Autoplex, Inc., filed. (Entered: 03/08/2008)
03/11/200831 FOURTH AMENDED ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Cardenas Autoplex, Inc.. PSI Completion due by 1/28/2008 Objection to PSI due by 3/6/2008 Final PSI due by 4/25/2008 Sentencing set for 5/9/2008 at 01:30 PM in Courtroom 6 before Judge Andrew S. Hanen( Signed by Judge Andrew S. Hanen ) Parties notified. (bvasquez, ) (Entered: 03/11/2008)
03/12/200832 Objection to Presentence Investigation Report (Sealed) by Cardenas Autoplex, Inc., filed. (With attachments) (Entered: 03/12/2008)
04/25/200833 Final Presentence Investigation Report (Sealed) as to Cardenas Autoplex, Inc., filed. (bromero, ) (Entered: 04/25/2008)
04/25/200834 Confidential Sentencing Recommendation(Sealed) regarding Cardenas Autoplex, Inc., filed. (bromero, ) (Entered: 04/25/2008)
04/25/200835 Sealed Addendum to 33 Final Presentence Investigation Report (Sealed) as to Cardenas Autoplex, Inc., filed. (bromero, ) (Entered: 04/25/2008)
04/25/200836 Sealed Attachment to 35 Sealed Addendum as to Cardenas Autoplex, Inc., filed. (bromero, ) (Entered: 04/25/2008)
05/08/200837 Sentencing Memorandum (Sealed) by Cardenas Autoplex, Inc. as to Cardenas Autoplex, Inc., Cardenas Enterprises, Inc., filed. (Entered: 05/08/2008)
05/09/2008  Minute Entry for proceedings held before Judge Andrew S. Hanen: Appearances:A.Jones,AUSA; J.Smith,Atty f/deft; R.Reed, Atty f/deft; T.Salas,USPO;(Court Reporter: Barbara Barnard);(Interpreter:N/A)(01:44-02:30) SENTENCING held on 5/9/2008 as to Cardenas Autoplex, Inc..(P/G to Ct.1s on 09/25/07) Deft's objections to PSI report(DE#30,#32)-DISCUSSED/IN PART OVERRULED and IN PART GRANTED. Court addresses Deft. The Court adopts the PSI findings with the exception of the objections that it has granted and the plea agreement which it has honored at least in part. SENTENCE: Cardenas Autoplex, Inc. (1), Count(s) 1, Dismissed on Govt's ORAL motion-GRANTED.; Count(s) 1s, PROBATION: 5 years; SA: $400.00 due immediately; FINE: $100,000.00 to be paid in equal installments of $5,000.00 a month for 20 months starting 30 days within Judgment. If the dealership for some reason is sold or terminated, whatever balance is due then becomes due and owing at the time of the sale. PROBATION CONDITIONS: Deft is required to provide probation officer access to any requested financial information. Deft is required to perform 2500 hours of community service to benefit the youth, the underprivileged or the homeless of Cameron or Willacy Counties and these activities must be arrived by the probation office in advance to be completed the first 5 yrs of Probation. Govt orally requests that the remaining counts against Cardenas Enterprise,INC. be DISMISSED-GRANTED., filed.(csustaeta, ) (Entered: 05/14/2008)
05/09/2008  **Terminate Deadlines and Hearings as to Cardenas Autoplex, Inc.: (csustaeta, ) Modified on 5/14/2008 (csustaeta, ). (Entered: 05/14/2008)
05/09/2008  Minute Entry for proceedings held before Judge Andrew S. Hanen: Appearances:A.Jones,AUSA; J.Smith, Atty f/deft; R.Reed,Atty f/deft; T.Salas,USPO;(Court Reporter: Barbara Barnard);(Interpreter:N/A) SENTENCING held on 5/9/2008 as to Cardenas Autoplex, Inc.(01) and at time of sentencing Govt's ORAL request that the counts for this Deft Cardenas Enterprises, Inc be dismissed-GRANTED by Court. SENTENCE: Cardenas Enterprises, Inc. (2), Count(s) 2, 2s-3s, 3, Dismissed on Govt's ORAL motion-GRANTED., filed.(csustaeta, ) (Entered: 05/14/2008)
05/22/200838 JUDGMENT as to Cardenas Autoplex, Inc. (Signed by Judge Andrew S. Hanen) Parties notified. (gmendieta) (Entered: 05/23/2008)
05/22/200839 Statement of Reasons (Sealed) as to Cardenas Autoplex, Inc., filed. (Entered: 05/23/2008)
05/23/200840 AO 435 TRANSCRIPT ORDER FORM by Buddy Ferguson. This is to order a transcript of Sentencing held on 5/9/08 before Judge Andrew S. Hanen (original). Court Reporter/Transcriber: Barbara Barnard, filed. (bcampos, ) (Entered: 05/23/2008)
05/29/2008  TRANSCRIPT as to Cardenas Autoplex, Inc. re: Sentencing held on 5/9/08 before Judge Andrew S. Hanen.Court Reporter/Transcriber Barbara Barnard. Release of Transcript Restriction set for 8/27/2008., filed. (bbarnard, ) Modified on 5/30/2008 (jtabares, ). THIS ENTRY WAS INCORRECTLY RECORDED AND HAS BEEN E-FILED AS DOCUMENT #41. (Entered: 05/29/2008)
05/29/200841 TRANSCRIPT as to Cardenas Autoplex, Inc. re: Sentencing held on 5/9/08 before Judge Andrew S. Hanen.Court Reporter/Transcriber Barbara Barnard. Release of Transcript Restriction set for 8/27/2008., filed. (bbarnard, ) (Entered: 05/29/2008)
05/29/200842 AO 435 TRANSCRIPT ORDER FORM by Eric Reed. This is to order a transcript of Sentencing held on 5/9/08 before Judge Andrew S. Hanen (Original), filed. [Ct Rptr: Barbara Barnard](gmendieta) (Entered: 05/30/2008)
05/29/200843 AO 435 TRANSCRIPT ORDER FORM by Buddy Ferguson. This is to order a transcript of Sentencing held on 5/9/08 before Judge Andrew S. Hanen (Copy), filed. [Ct Rptr: Barbara Barnard] (gmendieta) (Entered: 05/30/2008)
05/30/200844 Notice of Filing of Official Transcript as to 41 Transcript. Party notified, filed. (rnieto) (Entered: 05/30/2008)
06/03/200845 Unopposed MOTION to Dismiss Count(s) Two and Three by Cardenas Enterprises, Inc., filed. (Attachments: # 1 Proposed Order)(Reed, Robert) (Entered: 06/03/2008)
06/06/200846 ORDER granting 45 Unpposed Motion to Dismiss Counts Two and Three of the Superseding Indictment as to Cardenas Autoplex, Inc. (Signed by Judge Andrew S. Hanen.) Parties notified.(dahumada, ) (Entered: 06/06/2008)