CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-20677-MGC-2


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 byHy 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 byThomas 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
10/25/2006INFORMATION as to Richard Greenfield (1) count(s) 1, Carib Sea, Inc. (2) count(s) 1. (nf) (Entered: 10/31/2006)
11/06/2006NOTICE 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)
11/07/2006Minute 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)
11/07/2006Minute 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)
11/07/2006JUDGMENT 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)
11/07/2006PLEA 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)
06/22/200711  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)
06/22/200713  MOTION for Early Termination of Probation by Carib Sea, Inc.. Responses due by 7/9/2007 (Shapiro, Hy) (Entered: 06/22/2007)
06/22/200714  MOTION for Early Termination of Probation by Carib Sea, Inc.. Responses due by 7/9/2007 (Shapiro, Hy) (Entered: 06/22/2007)
06/25/200716 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)
06/25/200717 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)
06/27/200718 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)