| CLOSED |
Case title: USA v. Carlos Seafood Inc.,, et al |
Date Filed: 10/23/2002 Date Terminated: 01/29/2003 |
| Assigned to: Judge Federico A. Moreno | ||
Defendant (1) |
||
|
Carlos Seafood Inc.,
TERMINATED: 01/31/2003 |
represented by | Daniel Hilton Forman
1401 Brickell Avenue Miami, FL 33131 305-577-8888 Fax: 377-0087 Email: dhforman@gate.net TERMINATED: 01/31/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 16:3372.F PROHIBITED ACTS OTHER THAN MARKG OFNCE (1) |
Probation for a trm of 5 years, tine of $350,000. Assessment of $1,200.00 | |
| 18:542.F ENTRY OF GOOD BY FALSE STATEMENTS (2) |
Probation for a trm of 5 years, tine of $350,000. Assessment of $1,200.00 | |
| 21:331G.F MANUFACTURE ADULTERATED/MISBRANDED F (3) |
Probation for a trm of 5 years, tine of $350,000. Assessment of $1,200.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Diane Patrick
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9414 Fax: 536-4651 Email: diane.patrick@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/23/2002 | 1 | INFORMATION as to Carlos Seafood Inc., (1) count(s) 1, 2, 3, Lillian Berdeal (2) count(s) 4 (Criminal Category 1) (ma, Deputy Clerk) (Entered: 10/24/2002) |
| 10/23/2002 | Magistrate identification: Magistrate Judge Barry L. Garber (ma, Deputy Clerk) (Entered: 10/24/2002) | |
| 10/31/2002 | 2 | WAIVER OF INDICTMENT by Carlos Seafood Inc., (lk, Deputy Clerk) (Entered: 11/01/2002) |
| 10/31/2002 | 4 | STANDING DISCOVERY ORDER as to Carlos Seafood Inc., Lillian Berdeal all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge William C. Turnoff on 10/29/02) CCAP (lk, Deputy Clerk) (Entered: 11/01/2002) |
| 10/31/2002 | 11 | NOTICE of Appearance for Carlos Seafood Inc., by Attorney Daniel Forman (Former Deputy Clerk) (Entered: 11/01/2002) |
| 10/31/2002 | 6 | ORDER on Initial Appearance as to Carlos Seafood Inc., Bond set to $5,000.00 agreed for Carlos Seafood Inc.,., , ( Signed by Magistrate Judge William C. Turnoff on 10/29/02) CCAP (Former Deputy Clerk) (Entered: 11/01/2002) |
| 10/31/2002 | 9 | ARRAIGNMENT INFORMATION SHEET for Carlos Seafood, Inc. NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (Former Deputy Clerk) (Entered: 11/01/2002) |
| 10/31/2002 | Arraignment as to Carlos Seafood Inc., held (mg, Deputy Clerk) (Entered: 02/10/2003) | |
| 11/20/2002 | 12 | WAIVER OF INDICTMENT by Carlos Seafood Inc., Inc. (lk, Deputy Clerk) (Entered: 11/21/2002) |
| 11/20/2002 | Change of Plea Hearing as to Carlos Seafood Inc., held before Judge Federico A. Moreno (lk, Deputy Clerk) (Entered: 11/21/2002) | |
| 11/20/2002 | 15 | Minutes of change of plea held on 11/20/02 before Judge Federico A. Moreno as to Carlos Seafood Inc., ; GUILTY: Carlos Seafood Inc., (1) count(s) 1, 2, 3 Court Reporter Name or Tape #: Paul Haferling (lk, Deputy Clerk) (Entered: 11/21/2002) |
| 11/20/2002 | 16 | Plea Agreement as to Carlos Seafood Inc., (lk, Deputy Clerk) (Entered: 11/21/2002) |
| 11/20/2002 | 17 | NOTICE of Hearing as to Carlos Seafood Inc., : setting Sentencing for 9:30 1/29/03 for Carlos Seafood Inc., before Judge Federico A. Moreno (lk, Deputy Clerk) (Entered: 11/21/2002) |
| 01/29/2003 | Sentencing held before Judge Federico A. Moreno Carlos Seafood Inc., (1) count(s) 1, 2, 3 (lk, Deputy Clerk) (Entered: 02/03/2003) | |
| 01/31/2003 | CASE CLOSED. Case and Motions no longer referred to Magistrate. (lk, Deputy Clerk) (Entered: 02/03/2003) | |
| 01/31/2003 | 22 | Minutes of sentence held on 1/29/03 before Judge Federico A. Moreno as to Carlos Seafood Inc.,; Probation: Five (5) years. Assessment: $1,200.00. Fine: $350,000 @ $70K per year. Court Reporter Name or Tape #: Andy Schwartz (lk, Deputy Clerk) (Entered: 02/04/2003) |
| 01/31/2003 | 20 | JUDGMENT as to Carlos Seafood Inc. and Count(s) 1, 2 , 3. Probation for a term of 5 years, Fine of $350,000. Assessment of $1,200.00 ( Signed by Judge Federico A. Moreno on 1/29/03) [EOD Date: 2/11/03] CCAP (lk, Deputy Clerk) Modified on 03/31/2003 (Entered: 01/31/2003) |
| 02/14/2003 | 24 | Judgment Returned Executed as to Carlos Seafood Inc., No further action required. (lk, Deputy Clerk) (Entered: 02/18/2003) |
| 03/28/2003 | 25 | AMENDED JUDGMENT: Correction of sentence for Clerical mistake: Fine payment of $350,000 shall be paid in $70,000 installments a year for a five (5) year period to commence 90 days after the date of Judgment. ( Signed by Judge Federico A. Moreno on 3/27/03) [EOD Date: 3/31/03] CCAP (lk, Deputy Clerk) (Entered: 03/31/2003) |
| 04/03/2003 | 26 | Judgment Returned Executed as to Carlos Seafood Inc., on (Date Not Provided) at (Location Not Provided) (nt, Deputy Clerk) (Entered: 04/04/2003) |
| 06/20/2005 | 27 | SATISFACTION OF JUDGMENT by USA as to Carlos Seafood Inc., (dg, Deputy Clerk) (Entered: 06/21/2005) |