| CLOSED |
Case title: USA v. Greenfield et al |
Date Filed: 10/25/2006 Date Terminated: 11/07/2006 |
| Assigned to: Judge Marcia G. Cooke | ||
Defendant (2) |
||
|
Carib Sea, Inc.
TERMINATED: 11/07/2006 |
represented by | Hy Shapiro
Hy Shapiro, P.A. 2400 South Dixie Highway Suite 200 Miami, FL 33133 305-854-8989 Fax: 305-854-8782 Email: hs@hyshapiropa.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| IMPORTATION OF CORAL ROCK POSSESSED AND TRANSPORTED CONTRARY TO FEDERAL LAW AND REGULATIONS 16:3373.M (1) |
3 years probation and a fine of $25,000 | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Thomas Austin Watts-Fitzgerald
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9413 Fax: 305-536-4651 Email: thomas.watts-fitzgerald@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/25/2006 | 1 | INFORMATION as to Richard Greenfield (1) count(s) 1, Carib Sea, Inc. (2) count(s) 1. (nf) (Entered: 10/31/2006) |
| 11/06/2006 | 2 | NOTICE OF HEARING as to Richard Greenfield, Carib Sea, Inc. Arraignment set for 11/7/2006 09:30 AM; Change of Plea Hearing set for 11/7/2006 09:30 AM; and Sentencing set for 11/7/2006 09:30 AM; all in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 11/06/2006) |
| 11/07/2006 | 4 | Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Carib Sea, Inc. held on 11/7/2006 (Court Reporter Lisa Edwards.) (im) (Entered: 11/07/2006) |
| 11/07/2006 | 6 | Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 11/7/2006 for Carib Sea, Inc. (2), Count 1, 3 years probation and a fine of $25,000. (Court Reporter Lisa Edwards.) (im) (Entered: 11/07/2006) |
| 11/07/2006 | 8 | JUDGMENT as to Carib Sea, Inc. (2), Count 1, 3 years probation and a fine of $25,000 . Signed by Judge Marcia G. Cooke on 11/07/06. (im) (Entered: 11/07/2006) |
| 11/07/2006 | 9 | PLEA AGREEMENT as to Carib Sea, Inc. (jc) If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's office. (Entered: 11/08/2006) |
| 06/22/2007 | 11 | MOTION for Early Termination of Probation by Richard Greenfield as to Richard Greenfield, Carib Sea, Inc.. Responses due by 7/9/2007 (Shapiro, Hy) (Entered: 06/22/2007) |
| 06/22/2007 | 13 | MOTION for Early Termination of Probation by Carib Sea, Inc.. Responses due by 7/9/2007 (Shapiro, Hy) (Entered: 06/22/2007) |
| 06/22/2007 | 14 | MOTION for Early Termination of Probation by Carib Sea, Inc.. Responses due by 7/9/2007 (Shapiro, Hy) (Entered: 06/22/2007) |
| 06/25/2007 | 16 | NOTICE of Instruction to Filer: Proposed Order filed as 11 MOTION for Early Termination of Probation. See Administrative Procedures for filing a proposed order. (de) (Entered: 06/25/2007) |
| 06/25/2007 | 17 | NOTICE of Instruction to Filer: Proposed Order filed as 14 MOTION for Early Termination of Probation. See Administrative Procedures for filing a proposed order. (de) (Entered: 06/25/2007) |
| 06/27/2007 | 18 | ORDER granting 13 Motion for Early Termination of Probation as to Carib Sea, Inc. (2)Signed by Judge Marcia G. Cooke on 06/27/07. (im) (Entered: 06/27/2007) |