| CLOSED |
Case title: USA v. Dream Boat, Inc. |
Date Filed: 02/04/2000 Date Terminated: 02/09/2000 |
| Assigned to: Judge Patricia A. Seitz | ||
Defendant (1) |
||
|
Dream Boat, Inc.
TERMINATED: 04/10/2000 |
represented by | Bruce Alan Zimet
1 Financial Plaza Suite 2612 Fort Lauderdale, FL 33394 954-764-7081 Fax: 760-4421 TERMINATED: 04/10/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001.F STATEMENTS OR ENTRIES GENERALLY (1) |
SENTENCE of fine in amount of $250,000.00; assessment of $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Kevin Scott Kozak
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9436 Fax: 530-7976 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/04/2000 | 1 | INFORMATION as to Dream Boat, Inc. (1) count(s) 1 (Criminal Category 1) (Former Deputy Clerk) (Entered: 02/07/2000) |
| 02/04/2000 | Magistrate identification: Magistrate Judge Stephen T. Brown (Former Deputy Clerk) (Entered: 02/07/2000) | |
| 02/04/2000 | 2 | WAIVER OF INDICTMENT by Dream Boat, Inc. (Former Deputy Clerk) (Entered: 02/07/2000) |
| 02/04/2000 | 3 | Joint MOTION by USA as to Dream Boat, Inc. to transfer case to the Honorable Patricia A. Seitz , and to consolidate cases (Former Deputy Clerk) (Entered: 02/07/2000) |
| 02/04/2000 | 3 | MOTION by Dream Boat, Inc. to transfer case to the Honorable Patricia A. Seitz ,and to consolidate cases (Former Deputy Clerk) (Entered: 02/07/2000) |
| 02/09/2000 | 4 | ORDER as to Dream Boat, Inc. transferring case to the calendar of Judge Seitz ( Signed by Judge Ursula Ungaro-Benages on 2/7/00) CCAP [EOD Date: 2/10/00] CCAP (cj, Deputy Clerk) (Entered: 02/10/2000) |
| 02/09/2000 | CASE reassigned to Judge Patricia A. Seitz (cj, Deputy Clerk) (Entered: 02/10/2000) | |
| 02/09/2000 | 5 | WAIVER OF INDICTMENT by Dream Boat, Inc. (tb, Deputy Clerk) (Entered: 02/10/2000) |
| 02/09/2000 | 6 | Plea Agreement as to Dream Boat, Inc. (tb, Deputy Clerk) (Entered: 02/10/2000) |
| 02/09/2000 | 7 | Minute of change of plea held on 2/9/00 before Judge Patricia A. Seitz as to Dream Boat, Inc. ; GUILTY: Dream Boat, Inc. (1) count(s) 1 Court Reporter Name or Tape #: D. Ehrlich (Former Deputy Clerk) (Entered: 02/10/2000) |
| 02/09/2000 | Change of Plea Hearing as to Dream Boat, Inc. held (Former Deputy Clerk) (Entered: 02/10/2000) | |
| 02/09/2000 | Sentencing held Dream Boat, Inc. (1) count(s) 1 (Former Deputy Clerk) (Entered: 04/14/2000) | |
| 04/10/2000 | 8 | JUDGMENT as to Dream Boat, Inc. (1) count(s) 1. SENTENCE of fine in amount of $250,000.00; assessment of $400.00 ( Signed by Judge Patricia A. Seitz on 4/6/00) CCAP [EOD Date: 4/14/00] CCAP (Former Deputy Clerk) (Entered: 04/14/2000) |
| 04/21/2000 | 9 | Judgment Returned Executed as to Dream Boat, Inc. on 4/21/00 at Miami, FL (Former Deputy Clerk) (Entered: 04/25/2000) |
| 10/02/2000 | 10 | SATISFACTION OF JUDGMENT by USA as to Dream Boat, Inc. (Former Deputy Clerk) (Entered: 10/03/2000) |