CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00075-PAS-1


Case title: USA v. Dream USA, Inc.

Date Filed: 02/04/2000
Date Terminated: 02/09/2000

Assigned to: Judge Patricia A. Seitz

Defendant (1)
Dream USA, Inc.
TERMINATED: 04/10/2000
represented byBruce 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 criminal monetary penalties of $250,000.00 fine and assessment of $400.00;

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKevin 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
02/04/2000INFORMATION as to Dream USA, Inc. (1) count(s) 1 (Criminal Category 1) (Former Deputy Clerk) (Entered: 02/07/2000)
02/07/2000WAIVER OF INDICTMENT by Dream USA, Inc. (Former Deputy Clerk) (Entered: 02/07/2000)
02/09/2000Plea Agreement as to Dream USA, Inc. (Former Deputy Clerk) (Entered: 02/10/2000)
02/09/2000Minute of change of plea held on 2/9/00 before Judge Patricia A. Seitz as to Dream USA, Inc. ; GUILTY: Dream USA, 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 USA, Inc. held (Former Deputy Clerk) (Entered: 02/10/2000)
02/09/2000WAIVER OF INDICTMENT by Dream USA, Inc. (Former Deputy Clerk) (Entered: 02/10/2000)
02/09/2000  PLEA entered by Dream USA, Inc. . Court accepts plea. GUILTY: Dream USA, Inc. (1) count(s) 1 (Former Deputy Clerk) (Entered: 04/14/2000)
02/09/2000  Sentencing held Dream USA, Inc. (1) count(s) 1 (Former Deputy Clerk) (Entered: 04/14/2000)
04/10/2000JUDGMENT as to Dream USA, Inc. (1) count(s) 1. SENTENCE of criminal monetary penalties of $250,000.00 fine and 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)
04/21/2000Judgment Returned Executed as to Dream USA, Inc. on 4/21/00 at Miami, FL (Former Deputy Clerk) (Entered: 04/25/2000)
08/01/2000SATISFACTION OF JUDGMENT by USA as to Dream USA, Inc. (Former Deputy Clerk) (Entered: 08/02/2000)