CLOSED, INTERPRETER

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00545-ASG-1


Case title: USA v. Condoritos Seafood, et al

Date Filed: 06/08/2001
Date Terminated: 07/31/2001

Assigned to: Judge Alan S. Gold

Defendant (1)
Condoritos Seafood, Inc.
TERMINATED: 08/07/2001
represented byRamon De La Cabada
Law Offices of Ramon de la Cabada
3191 Coral Way
Suite 115
Miami, FL 33145
305-443-7100
Fax: 443-1932
Email: ray@ramondelacabada.com
TERMINATED: 08/07/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331A.F ADULTERATION/MISBRANDING FOOD/DRUGS
(2)
Probation for 2 years. Assessment of $400.00. Fine of $25,000.00.

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
06/08/20011INFORMATION as to Condoritos Seafood (1) count(s) 2, Andres Canova (2) count(s) 1 (Criminal Category 1) (md, Deputy Clerk) (Entered: 06/11/2001)
06/08/2001  Magistrate identification: Magistrate Judge Andrea M. Simonton (md, Deputy Clerk) (Entered: 06/11/2001)
06/12/2001  Report Re Counsel as to Condoritos Seafood held (hd, Deputy Clerk) (Entered: 06/14/2001)
06/13/2001WAIVER OF INDICTMENT by Condoritos Seafood (hd, Deputy Clerk) (Entered: 06/14/2001)
06/13/20016ARRAIGNMENT INFORMATION SHEET for Condoritos Seafood (1) count(s) 2 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (hd, Deputy Clerk) (Entered: 06/14/2001)
06/13/20018STANDING DISCOVERY ORDER as to Condoritos Seafood, Andres Canova all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Stephen T. Brown on 6/12/01) Tape #01D-49-1400 CCAP (hd, Deputy Clerk) (Entered: 06/14/2001)
06/13/20019STANDING DISCOVERY ORDER as to Condoritos Seafood, Andres Canova all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed Magistrate Stephen T. Brown on 6/12/01) Tape #01D-49-1400 CCAP (hd, Deputy Clerk) (Entered: 06/14/2001)
06/13/200111NOTICE of Permanent Appearance for Condoritos Seafood by Attorney Ramon De La Cabada (hd, Deputy Clerk) (Entered: 06/14/2001)
06/13/200112ORDER on Hearing to Report Re Counsel as to Condoritos Seafood Counsel by Ramon De La Cabada before Magistrate Stephen T. Brown ( Signed by Magistrate Stephen T. Brown on 6/12/01) Tape #01D-49-1400 CCAP (hd, Deputy Clerk) (Entered: 06/14/2001)
06/14/200113ORDER as to Condoritos Seafood, Andres Canova setting Change of Plea Hearing for 4:30 7/31/01 for Condoritos Seafood, for Andres Canova before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 6/14/01) CCAP [EOD Date: 6/15/01] CCAP (hd, Deputy Clerk) (Entered: 06/15/2001)
07/31/2001  PLEA entered by Condoritos Seafood . Court accepts plea. GUILTY: Condoritos Seafood (1) count(s) 2 (hd, Deputy Clerk) (Entered: 08/01/2001)
07/31/2001  Change of Plea Hearing as to Condoritos Seafood held (hd, Deputy Clerk) (Entered: 08/01/2001)
07/31/200114Minutes of Change of Plea Hearing held on 7/31/01 before Judge Alan S. Gold as to Condoritos Seafood ; guilty on Count 2; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd, Deputy Clerk) Modified on 08/01/2001 (Entered: 08/01/2001)
07/31/200115Plea Agreement as to Condoritos Seafood on Count 2 (hd, Deputy Clerk) (Entered: 08/01/2001)
07/31/200116Minutes of sentencing held on 7/31/01 before Judge Alan S. Gold as to Condoritos Seafood ; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd, Deputy Clerk) (Entered: 08/01/2001)
07/31/2001  Sentencing held Condoritos Seafood (1) count(s) 2 (hd, Deputy Clerk) (Entered: 08/08/2001)
08/07/200120JUDGMENT as to Condoritos Seafood (1) count(s) 2. Probation for 2 years. Assessment of $400.00. Fine of $25,000.00. ( Signed by Judge Alan S. Gold on 8/7/01) [EOD Date: 8/8/01] CCAP (hd, Deputy Clerk) (Entered: 08/08/2001)
08/09/200122Judgment Returned Executed as to Condoritos Seafood - no further action required by US Marshals Service (hd, Deputy Clerk) (Entered: 08/10/2001)
04/22/200224SATISFACTION OF JUDGMENT by USA (hd, Deputy Clerk) (Entered: 04/23/2002)
06/06/200225STIPULATED MOTION by Condoritos Seafood, Andres Canova for Early Termination of Probation (wc, Deputy Clerk) (Entered: 06/06/2002)
06/07/200226ORDER as to Andres Canova, Condoritos Seafood granting [25-1] motion for Early Termination of Probation as to Condoritos Seafood (1), Andres Canova (2) ( Signed by Judge Ursula Ungaro-Benages on 6/7/02) [EOD Date: 6/10/02] CCAP (tb, Deputy Clerk) (Entered: 06/10/2002)