CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-20883-FAM-1


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 byDaniel 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 byDiane 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
10/23/20021INFORMATION 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)
10/31/20022WAIVER OF INDICTMENT by Carlos Seafood Inc., (lk, Deputy Clerk) (Entered: 11/01/2002)
10/31/20024STANDING 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)
10/31/200211NOTICE of Appearance for Carlos Seafood Inc., by Attorney Daniel Forman (Former Deputy Clerk) (Entered: 11/01/2002)
10/31/20026ORDER 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)
10/31/20029ARRAIGNMENT 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)
11/20/200212WAIVER 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)
11/20/200215Minutes 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)
11/20/200216Plea Agreement as to Carlos Seafood Inc., (lk, Deputy Clerk) (Entered: 11/21/2002)
11/20/200217NOTICE 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)
01/31/200322Minutes 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)
01/31/200320JUDGMENT 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)
02/14/200324Judgment Returned Executed as to Carlos Seafood Inc., No further action required. (lk, Deputy Clerk) (Entered: 02/18/2003)
03/28/200325AMENDED 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)
04/03/200326Judgment Returned Executed as to Carlos Seafood Inc., on (Date Not Provided) at (Location Not Provided) (nt, Deputy Clerk) (Entered: 04/04/2003)
06/20/200527SATISFACTION OF JUDGMENT by USA as to Carlos Seafood Inc., (dg, Deputy Clerk) (Entered: 06/21/2005)