APPEAL,CLOSED

U.S. District Court
Southern District of Florida (West Palm Beach)
CRIMINAL DOCKET FOR CASE #: 9:01-cr-08100-KLR-2


Case title: USA v. Perez, et al

Date Filed: 08/07/2001
Date Terminated: 11/22/2002

Assigned to: Senior Judge Kenneth L. Ryskamp

Defendant (2)
EMI-SAR Trucking & Equipment, Inc.
TERMINATED: 12/02/2002
represented byAnthony John Natale
Federal Public Defender's Office
150 W Flagler Street
Miami, FL 33130-1556
305-533-4246
Fax: 305-530-7120
Email: Anthony_Natale@fd.org
TERMINATED: 12/02/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Dean Lawrence Willbur , Jr.
Dean L Willbur Jr PA
11380 Prosperity Farms Road
Suite 110A
Palm Beach Gardens, FL 33410
561-832-7773
Fax: 832-7994
TERMINATED: 12/02/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1311A.F 2ND OFFENCE POLLUTANT DISCHARGES
(1-2)
PROBATION: FIVE (5) YEARS as to Counts One, Two and Three to run concurrently with each other. [See Special Conditions of Supervision]. ASSESSMENT: $1,200.00 FINE: $25,000.00 RESTITUTION: $9,100.00
18:1361.F GOVERNMENT PROPERTY/CONTRACTS > $100
(3)
PROBATION: FIVE (5) YEARS as to Counts One, Two and Three to run concurrently with each other. [See Special Conditions of Supervision]. ASSESSMENT: $1,200.00 FINE: $25,000.00 RESTITUTION: $9,100.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKenneth Noto
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9416
Fax: 530-7950
Email: kenneth.noto@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/07/200118 INDICTMENT as to Emilio A. Perez (1) count(s) 1-2, 3, EMI-SAR Trucking & (2) count(s) 1-2, 3 (Criminal Category 1) (Former Deputy Clerk) (Entered: 08/14/2001)
08/07/2001  Magistrate identification: Magistrate Judge Linnea R. Johnson (Former Deputy Clerk) (Entered: 08/14/2001)
08/15/200119 Minutes of Initial Hearing held on 8/15/01 before Magistrate Ann E. Vitunac as to EMI-SAR Trucking & Set status conference for 9/17/01 before Judge Linnea R. Johnson at 9:30 a.m. Initial, Garcia and Arraignment held, notice of permanent appearance filed, conflict issues addressed. Court Reporter Name or Tape #: AEV-01-64-3125 (at, Deputy Clerk) (Entered: 08/15/2001)
08/15/2001  Deadline updated as to EMI-SAR Trucking &, set status/ discovery for 9:30 a.m. on 9/17/01 for EMI-SAR Trucking & before Ch. Magistrate Judge Linnea R. Johnson (at, Deputy Clerk) (Entered: 08/15/2001)
08/15/200122 NOTICE of Appearance for EMI-SAR Trucking & by Attorney Dean Lawrence Willbur Jr. (at, Deputy Clerk) (Entered: 08/15/2001)
08/15/200123 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Emilio A. Perez, EMI-SAR Trucking & Status conference set for 9:30 a.m. on 9/17/01 for Emilio A. Perez, for EMI-SAR Trucking & before Ch. Magistrate Judge Linnea R. Johnson (Signed by Magistrate Ann E. Vitunac on 8/15/01) [EOD Date: 8/15/01] CCAP (at, Deputy Clerk) (Entered: 08/15/2001)
08/15/200124 STANDING DISCOVERY ORDER as to Emilio A. Perez, EMI-SAR Trucking & all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Ann E. Vitunac on 8/15/01) CCAP (at, Deputy Clerk) (Entered: 08/15/2001)
08/15/200127 ARRAIGNMENT INFORMATION SHEET for EMI-SAR Trucking & (2) count(s) 1-2, 3 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (at, Deputy Clerk) (Entered: 08/16/2001)
08/16/200125 NOTICE of Unavailability by USA as to Emilio A. Perez, EMI-SAR Trucking & for dates of: 9/19/01 through 10/8/01 (at, Deputy Clerk) (Entered: 08/16/2001)
08/16/200126 ORDER on Initial Appearance as to EMI-SAR Trucking & Equipment before Magistrate Ann E. Vitunac, , (Signed by Magistrate Ann E. Vitunac on 8/15/01) Tape # AEV 01-64-3125 CCAP (at, Deputy Clerk) (Entered: 08/16/2001)
08/27/200128 WAIVER of Speedy Trial by Emilio A. Perez, EMI-SAR Trucking (at, Deputy Clerk) (Entered: 08/27/2001)
08/27/200129 NOTICE OF TRIAL as to Emilio A. Perez, EMI-SAR Trucking : Jury trial is set for 9:00 a.m. on 10/22/01 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp , Counsel shall report to a Calendar Call for 1:15 p.m. on 10/17/01 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp (at, Deputy Clerk) (Entered: 08/27/2001)
08/28/200130 RESPONSE to Standing Discovery Order by USA as to Emilio A. Perez, EMI-SAR Trucking (at, Deputy Clerk) (Entered: 08/28/2001)
09/17/200132 Minutes of Status Re: Discovery held on 9/17/01 before Ch. Magistrate Judge Linnea R. Johnson as to EMI-SAR Trucking ; No pending motions, no discovery problems, estimated trial time is 3 days. Court Reporter Name or Tape #: LRJ-01-55-465 (at, Deputy Clerk) (Entered: 09/18/2001)
09/17/200134 ORDER as to EMI-SAR Trucking. There are no pending motions for pretrial determination. There are no discovery problems. The case is ready for trial and not likely to settle by plea. The parties estimate trial will take 3 days to complete. The case will go to trial. (Signed by Ch. Magistrate Judge Linnea R. Johnson on 9/17/01) [EOD Date: 9/18/01] CCAP (at, Deputy Clerk) (Entered: 09/18/2001)
09/17/2001  Status Re: Discovery as to EMI-SAR Trucking held (at, Deputy Clerk) (Entered: 09/18/2001)
09/18/200135 RESPONSE to Standing Discovery Order by USA as to Emilio A. Perez, EMI-SAR Trucking (at, Deputy Clerk) (Entered: 09/18/2001)
09/18/200136 First Speedy Trial Report by USA as to Emilio A. Perez, EMI-SAR Trucking (at, Deputy Clerk) (Entered: 09/18/2001)
10/18/2001  MOTION in open court by Emilio A. Perez, EMI-SAR Trucking to continue trial (at, Deputy Clerk) (Entered: 10/19/2001)
10/18/200137 ORDER GRANTING CONTINUANCE OF TRIAL as to Emilio A. Perez, EMI-SAR Trucking granting [0-0] oral motion to continue trial as to Emilio A. Perez (1), EMI-SAR Trucking (2) reset Jury Trial for 9:00 a.m. 12/3/01 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp , Reset Calendar Call for 1:15 p.m. 11/28/01 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp (Signed by Judge Kenneth L. Ryskamp on 10/18/01) [EOD Date: 10/19/01] CCAP (at, Deputy Clerk) (Entered: 10/19/2001)
10/22/200138 MOTION by USA as to Emilio A. Perez, EMI-SAR Trucking to bring electronic equipment into the courtroom (at, Deputy Clerk) (Entered: 10/23/2001)
10/22/200139 COURT'S ORDER RE: ELECTRONIC EQUIPMENT as to Emilio A. Perez, EMI-SAR Trucking granting [38-1] motion to bring electronic equipment into the courtroom as to Emilio A. Perez (1), EMI-SAR Trucking (2) (Signed by Judge Kenneth L. Ryskamp on 10/22/01) [EOD Date: 10/23/01] CCAP (at, Deputy Clerk) (Entered: 10/23/2001)
11/28/200140 ORDER GRANTING CONTINUANCE OF TRIAL as to Emilio A. Perez, EMI-SAR Trucking This case is reset for Trial for 9:00 a.m. on 1/2/02 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp , Reset Calendar Call for 1:15 p.m. on 12/26/01 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp (Signed by Judge Kenneth L. Ryskamp on 11/28/01) [EOD Date: 11/29/01] CCAP (at, Deputy Clerk) (Entered: 11/29/2001)
12/10/200142 AGREED ORDER MODIFYING SPECIAL CONDITIONS OF BOND as to Emilio A. Perez, EMI-SAR Trucking. The special conditions of bond previously set are modified to allow the Defendant, his counsel, and the defense team reasonable access to Parcel 1, for the purpose of collecting, preserving, examining and identifying evidence necessary for their preparation for trial. Limited excavation and removal of samples is permitted for the sole purpose of examining, collecting, and preserving evidence. The Defendant is allowed to be present so long as his counsel is additionally present. The restrictions on dumping and filling of Parcel 1 remain in full force and effect, as such activities are not necessary for the preparation of the Defendant's defense. (Signed by Ch. Magistrate Judge Linnea R. Johnson on 12/8/01) [EOD Date: 12/10/01] CCAP (at, Deputy Clerk) (Entered: 12/10/2001)
01/09/200243 Minutes of Jury Trial held on 1/9/02 before Judge Kenneth L. Ryskamp as to Emilio A. Perez, EMI-SAR Trucking; Trial Cont'd to 1/10/02; Court Reporter Name or Tape #: Stephen Franklin (at, Deputy Clerk) Modified on 01/10/2002 (Entered: 01/10/2002)
01/09/2002  Voir dire begun as to Emilio A. Perez (1) count(s) 1-2, 3, EMI-SAR Trucking (2) count(s) 1-2, 3 (at, Deputy Clerk) (Entered: 01/10/2002)
01/09/2002  Jury trial as to Emilio A. Perez, EMI-SAR Trucking held (at, Deputy Clerk) (Entered: 01/10/2002)
01/10/200247 Minutes of Jury Trial held on 1/10/02 before Judge Kenneth L. Ryskamp as to Emilio A. Perez, EMI-SAR Trucking; Trial Cont'd to 1/14/02 Court Reporter Name or Tape #: Stephen Franklin (at, Deputy Clerk) (Entered: 01/16/2002)
01/10/2002  Jury trial as to Emilio A. Perez, EMI-SAR Trucking held (at, Deputy Clerk) (Entered: 01/16/2002)
01/14/200244 Court's Jury instructions as to Emilio A. Perez, EMI-SAR Trucking (at, Deputy Clerk) (Entered: 01/16/2002)
01/14/200245 Proposed Jury Instructions by USA as to Emilio A. Perez, EMI-SAR Trucking (at, Deputy Clerk) (Entered: 01/16/2002)
01/14/200246 Exhibit and Witness List by Emilio A. Perez, EMI-SAR Trucking, USA as to Emilio A. Perez, EMI-SAR Trucking (at, Deputy Clerk) (Entered: 01/16/2002)
01/14/200248 Minutes of Jury Trial held on 1/14/02 before Judge Kenneth L. Ryskamp as to Emilio A. Perez, EMI-SAR Trucking; Jury Verdict, Sentencing Date: 03/22/02 at 1:30 p.m. Court Reporter Name or Tape #: Stephen Franklin (at, Deputy Clerk) (Entered: 01/16/2002)
01/14/2002  Jury trial as to Emilio A. Perez, EMI-SAR Trucking held (at, Deputy Clerk) (Entered: 01/16/2002)
01/14/200249 JURY VERDICT as to Emilio A. Perez, EMI-SAR Trucking Guilty: Emilio A. Perez (1) count(s) 1-2, 3, EMI-SAR Trucking (2) count(s) 1-2, 3 (at, Deputy Clerk) (Entered: 01/16/2002)
01/14/200250 NOTICE OF SENTENCING DATE as to Emilio A. Perez, EMI-SAR Trucking Sentencing is set for 1:30 p.m. on 3/22/02 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp (at, Deputy Clerk) (Entered: 01/16/2002)
01/14/200251 Release of exhibits as to Emilio A. Perez, EMI-SAR Trucking Released to: J.D. Pearsall US EPA CID (at, Deputy Clerk) (Entered: 01/16/2002)
01/17/200252 NOTICE RESETTING HEARING as to Emilio A. Perez, EMI-SAR Trucking: Resetting Sentencing for 1:30 p.m. on 4/5/02 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp (at, Deputy Clerk) (Entered: 01/18/2002)
01/22/200253 POST VERDICT MOTION by Emilio A. Perez, EMI-SAR Trucking for Judgment of Acquittal , and for new trial (at, Deputy Clerk) (Entered: 01/23/2002)
01/29/200254 RESPONSE by USA as to Emilio A. Perez, EMI-SAR Trucking in opposition to [53-1] motion for Judgment of Acquittal, [53-2] motion for new trial (at, Deputy Clerk) (Entered: 01/30/2002)
02/01/200255 ORDER DENYING MOTION FOR NEW TRIAL AND JUDGMENT OF ACQUITTAL as to Emilio A. Perez, EMI-SAR Trucking denying [53-1] motion for Judgment of Acquittal as to Emilio A. Perez (1), EMI-SAR Trucking (2), denying [53-2] motion for new trial as to Emilio A. Perez (1), EMI-SAR Trucking (2) ( Signed by Judge Kenneth L. Ryskamp on 01/31/02) [EOD Date: 2/1/02] CCAP (at, Deputy Clerk) (Entered: 02/01/2002)
02/20/200256 TRANSCRIPT filed as to Emilio A. Perez, EMI-SAR Trucking of Jury Trial held 1/9/02 before Judge Kenneth L. Ryskamp Volume #: 1 Pages: 1-240 (Former Deputy Clerk) (Entered: 02/20/2002)
02/20/200257 TRANSCRIPT filed as to Emilio A. Perez, EMI-SAR Trucking of Jury Trial held 1/10/02 before Judge Kenneth L. Ryskamp Volume #: 2 Pages: 241-478 (Former Deputy Clerk) (Entered: 02/20/2002)
02/20/200258 TRANSCRIPT filed as to Emilio A. Perez, EMI-SAR Trucking of Jury Trial held 1/14/02 before Judge Kenneth L. Ryskamp Volume #: 3 Pages: 479-688 (Former Deputy Clerk) (Entered: 02/20/2002)
02/20/200259 NOTICE RESETTING HEARING as to Emilio A. Perez, EMI-SAR Trucking: Resetting Sentencing for 1:30 p.m. 5/3/02 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp (at, Deputy Clerk) (Entered: 02/21/2002)
04/15/200260 NOTICE RESETTING HEARING as to Emilio A. Perez, EMI-SAR Trucking Resetting Sentencing for 10:00 a.m. on 5/10/02 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp (at, Deputy Clerk) (Entered: 04/16/2002)
05/09/200262 OBJECTION by EMI-SAR Trucking to Presentence Investigation Report (at, Deputy Clerk) (Entered: 05/09/2002)
05/09/200263 MOTION by Emilio A. Perez, EMI-SAR Trucking for new trial newly discovered evidence (at, Deputy Clerk) (Entered: 05/10/2002)
05/13/200265 ORDER RESETTING SENTENCING as to Emilio A. Perez, EMI-SAR Trucking Resetting Sentencing for 10:00 a.m. on 5/31/02 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp Defense Counsel Dean Wilbur is fined $500.00 payable to U.S. Courts, for the filing of untimely objections and requesting the Court to continue the sentencing hearing. (Signed by Judge Kenneth L. Ryskamp on 5/13/02) [EOD Date: 5/14/02] CCAP (at, Deputy Clerk) (Entered: 05/14/2002)
05/16/200266 RESPONSE by USA as to Emilio A. Perez, EMI-SAR Trucking re [63-1] motion for new trial newly discovered evidence (at, Deputy Clerk) (Entered: 05/17/2002)
06/12/200274 NOTICE of Appearance for Emilio A. Perez, EMI-SAR Trucking by Attorney Anthony John Natale (at, Deputy Clerk) (Entered: 06/13/2002)
06/18/200276 NOTICE OF HEARING as to Emilio A. Perez, EMI-SAR Trucking : setting Sentencing for 2:00 p.m. on 9/13/02 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp (at, Deputy Clerk) (Entered: 06/18/2002)
06/19/200277 MOTION by USA as to Emilio A. Perez, EMI-SAR Trucking for Garcia Hearing (at, Deputy Clerk) (Entered: 06/19/2002)
06/19/200278 MOTION by USA as to Emilio A. Perez, EMI-SAR Trucking for upward departure (at, Deputy Clerk) (Entered: 06/19/2002)
07/01/200279 ORDER GRANTING GOVERNMENT'S MOTION FOR A GARCIA HEARING as to Emilio A. Perez, EMI-SAR Trucking granting [77-1] motion for Garcia Hearing as to Emilio A. Perez (1), EMI-SAR Trucking (2) This matter is set for hearing at 11:00 a.m. on 7/19/02 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp (Signed by Judge Kenneth L. Ryskamp on 7/1/02) [EOD Date: 7/1/02] CCAP (at, Deputy Clerk) (Entered: 07/01/2002)
07/19/2002  Garcia hearing as to Emilio A. Perez, EMI-SAR Trucking held before Judge Kenneth L. Ryskamp (at, Deputy Clerk) (Entered: 07/22/2002)
10/07/200287 TRANSCRIPT filed of Sentencing Proceedings held 9/13/02 before Judge Kenneth L. Ryskamp Volume #: 1 Pages: 1-77 (Former Deputy Clerk) (Entered: 10/07/2002)
11/06/200288 NOTICE OF HEARING as to Emilio A. Perez, EMI-SAR Trucking : setting Sentencing for 2:00 PM On 11/22/02 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp (at, Deputy Clerk) (Entered: 11/07/2002)
11/22/2002  Sentencing held before Judge Kenneth L. Ryskamp EMI-SAR Trucking (2) count(s) 1-2, 3 (at, Deputy Clerk) (Entered: 12/02/2002)
11/26/200291 Minutes of Sentencing held on 11/22/02 before Judge Kenneth L. Ryskamp as to EMI-SAR Trucking; Probation 5 yrs, Assessment $1,200.00 Fine $25,000 Restitution $9,100 Court Reporter Name or Tape #: Stephen Franklin (at, Deputy Clerk) (Entered: 11/26/2002)
12/02/200292 JUDGMENT as to EMI-SAR Trucking (2) count(s) 1-2, 3 . PROBATION: FIVE (5) YEARS as to Counts One, Two and Three to run concurrently with each other. [See Special Conditions of Supervision]. ASSESSMENT: $1,200.00 FINE: $25,000.00 RESTITUTION: $9,100.00 (Signed by Judge Kenneth L. Ryskamp on 12/02/02) [EOD Date: 12/2/02] CCAP (at, Deputy Clerk) (Entered: 12/02/2002)
12/02/200294 ORDER GRANTING MOTION TO WITHDRAW AND ORDER OF REFERENCE TO MAGISTRATE JUDGE as to Emilio A. Perez, EMI-SAR Trucking [89-2] motion for appointment of counsel for purposes of appeal referred to Ch. Magistrate Judge Linnea R. Johnson as to Emilio A. Perez (1) (Signed by Judge Kenneth L. Ryskamp on 12/02/02) [EOD Date: 12/3/02] CCAP (at, Deputy Clerk) (Entered: 12/03/2002)
12/05/200297 Judgment Returned Executed as to EMI-SAR Trucking on at "No Further Action Required by USMS" (at, Deputy Clerk) (Entered: 12/05/2002)
12/09/200299 NOTICE of Hearing as to Emilio A. Perez, EMI-SAR Trucking : setting Report re counsel for 9:30 12/13/02 for Emilio A. Perez, for EMI-SAR Trucking before Ch. Magistrate Judge Linnea R. Johnson (Former Deputy Clerk) (Entered: 12/10/2002)
01/17/2003115 Acknowledgement of Transcript Information Form re: [95-1] appeal by Emilio A. Perez Transcript of: Sentencing held 5/10/02Transcript due on: 2/18/03 for Emilio A. Perez ; Court Reporter name: Patricia Sanders (Former Deputy Clerk) (Entered: 01/22/2003)
04/17/2003134 MOTION by Emilio A. Perez, EMI-SAR Trucking for Anthony J. Natale to withdraw as attorney (at, Deputy Clerk) (Entered: 04/17/2003)
04/17/2003135 NUNC PRO TUNC ORDER GRANTING MOTION TO WITHDRAW as to EMI-SAR Trucking granting [134-1] motion for Anthony J. Natale to withdraw as attorney (Terminated: attorney Anthony John Natale for EMI-SAR Trucking as to EMI-SAR Trucking (2) (Signed by Judge Kenneth L. Ryskamp on 4/17/03) [EOD Date: 4/18/03] CCAP (at, Deputy Clerk) (Entered: 04/18/2003)
05/08/2003138 NOTICE of Hearing as to Emilio A. Perez, EMI-SAR Trucking: reset status conference for fine/restitution for 9:00 7/18/03 for Emilio A. Perez, for EMI-SAR Trucking before Judge Kenneth L. Ryskamp (Former Deputy Clerk) (Entered: 05/09/2003)
05/08/2003139 Minutes of Status on Restitution held on 5/8/03 before Judge Kenneth L. Ryskamp as to Emilio A. Perez, EMI-SAR Trucking; Court defers ruling until 7/18/03. Court Reporter Name: Elaine Dahan, Official Court Reporting (Former Deputy Clerk) (Entered: 05/09/2003)
06/24/2003142 ORDER GRANTING REQUEST FOR CONTINUANCE as to Emilio A. Perez, EMI-SAR Trucking Reset status conference for 9:00 a.m. on 9/19/03 for Emilio A. Perez, for Trucking before Judge Kenneth L. Ryskamp (Signed by Judge Kenneth L. Ryskamp on 6/24/03) [EOD Date: 6/24/03] CCAP (ir, Deputy Clerk) (Entered: 06/24/2003)
07/07/2003  Transmitted record on appeal to U.S. Court of Appeals : [95-1] appeal consisting of Two (2) volumes of pleadings, Eighteen (18) volumes of transcripts and One (1) PSI. USCA# 02-16627-BB (Former Deputy Clerk) (Entered: 07/07/2003)
07/15/2003  ACKNOWLEDGMENT of receipt by U.S.C.A. of: COR on 7/9/03; U.S.C.A. # 02-16627-BB (Former Deputy Clerk) (Entered: 07/15/2003)
07/15/2003  ACKNOWLEDGMENT of receipt by U.S.C.A. of: ROA on 7/9/03; U.S.C.A. # 02-16627-BB (Former Deputy Clerk) (Entered: 07/15/2003)
09/03/2003150 ORDER OF REFERENCE referring Motion(s) to Magistrate Judge Linnea R. Johnson as to Emilio A. Perez, EMI-SAR Trucking : [149-1] motion to continue fine and restitution hearing as to Emilio A. Perez (1) (Signed by Judge Kenneth L. Ryskamp on 9/3/03) [EOD Date: 9/4/03] CCAP (at, Deputy Clerk) (Entered: 09/04/2003)
09/24/2003152 NOTICE of Filing Documents In Support as To Fine and Restitution Hearing by Emilio A. Perez, EMI-SAR Trucking (at, Deputy Clerk) (Entered: 09/25/2003)
09/26/2003153 Minutes of Motion To Continue Fine and Restitution Hearing held on 9/26/03 before Magistrate Judge Linnea R. Johnson as to Emilio A. Perez, EMI-SAR Trucking; Evidentiary hearing is held. Defense copy to provide Court with copy of Transcript. Raquel Cruz sworn; Sarah Perez sworn. Judith Guthrie USPO Sworn. Court finds deft Emisar had ability to pay fine and restitution in november and December of 2002. Court will recommend that the US District Court convene contempt proceedings for non payment of restitution against deft Emilio Perez. Government to provide proposed order. Court Reporter Name or Tape #: LRJ 03-69-691/70-1 (at, Deputy Clerk) (Entered: 09/29/2003)
10/03/2003154 TRANSCRIPT filed as to Emilio A. Perez, EMI-SAR Trucking of Motion to Continue Fine and Restitution Hearing held 9/26/03 before Judge Linnea R. Johnson Volume #: 1 Pages: 1-74 re: [95-1] appeal. (Former Deputy Clerk) (Entered: 10/03/2003)
10/14/2003155 REPORT AND RECOMMENDATIONS of Magistrate Judge Linnea R. Johnson as to Emilio A. Perez, EMI-SAR Trucking recommending that the United States District Court affirm that Emir Sar had the ability to pay in full the fine and restitution at the time of sentencing on 11/12/02. The United States District Court convene contempt proceedings against Emilio Perez in his capacity as President and corporate officer of Emi-Sar for the non-payment of the corporate fine and restitution. Motion no longer referred. Signed on: 10/12/03 Objections to R and R due by 10/24/03 CCAP (at, Deputy Clerk) (Entered: 10/15/2003)
10/28/2003157 ORDER TO SHOW CAUSE AND NOTICE OF HEARING as to Emilio A. Perez, EMI-SAR Trucking re: Defendant shall show cause as to why he should not be held in contempt for his failure to pay the court imposed corporate fine and restitution in his capacity as President and corporate officer. Hearing set for 8:30 a.m. on 12/4/03 for Emilio A. Perez, for EMI-SAR Trucking. Perez shall have ten days from the date of this Order to show cause. (signed by Judge Kenneth L. Ryskamp on 10/28/03) CCAP (at, Deputy Clerk) (Entered: 10/30/2003)
11/05/2003158 RESPONSE to Order to Show Cause by Emilio A. Perez, EMI-SAR Trucking re: [157-1] order (at, Deputy Clerk) (Entered: 11/06/2003)
12/04/2003159 Minutes of Contempt Hearing held on 12/4/03 before Judge Kenneth L. Ryskamp as to Emilio A. Perez, EMI-SAR Trucking; parties argued whether Perez should be sanctioned for EMI-SAR 's failure to pay fine and restitution. Judge imposed a 6 month sentence (consecutively) as a criminal contempt sanction and gave Perez the opportunity to purge himself of the sanctions if EMI-SAR pays the Fine and Restitution within 60 days. Court Reporter Name or Tape #: Stephen Franklin (at, Deputy Clerk) (Entered: 12/05/2003)
12/04/2003  Show Cause Contempt Hearing as to Emilio A. Perez, EMI-SAR Trucking held before Judge Kenneth L. Ryskamp (at, Deputy Clerk) (Entered: 12/05/2003)
12/04/2003160 ORDER OF CRIMINAL CONTEMPT as to Emilio A. Perez, EMI-SAR Trucking. Defendant Emilio Perez is, in his capacity as President of Emi-Sar, held in criminal contempt for Emi-Sars' failure to pay the fine and restitution. As a contempt sanction, Perez shall be incarcerated for an additional six months, this time to run consecutively with his current sentence. Perez shall have the opportunity to purge himself of this sanction by paying in full both the fine and restitution within sixty (60) days of the date of this Order. (Signed by Judge Kenneth L. Ryskamp on 12/4/03) [EOD Date: 12/5/03] CCAP (at, Deputy Clerk) (Entered: 12/05/2003)
12/29/2003  NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 12/15/03 Re: [161-1] appeal USCA Number: 03-16361-B (Former Deputy Clerk) (Entered: 12/31/2003)
05/05/2004  REQUEST from U.S.C.A. dated: 04/26/04 Re: COR/ROA consistiing of one volume of pleading and two volumes of transcripts and one psi Complied with on: 05/05/04 U.S.C.A. # 03-16361-BB (dj, Deputy Clerk) (Entered: 05/05/2004)
05/17/2004  ACKNOWLEDGMENT of receipt by U.S.C.A. of: ROA & COR on 5/7/04; U.S.C.A. # 03-16361-BB (Former Deputy Clerk) (Entered: 05/17/2004)
05/21/2004  Record on appeal returned from U.S. Court of Appeals: [95-1] appeal by Emilio A. Perez USCA #: 02-16627-BB (Former Deputy Clerk) (Entered: 05/21/2004)
09/17/2004  Record on appeal returned from U.S. Court of Appeals: [161-1] appeal by Emilio A. Perez consisting of Three (3) volumes of pleadings and One (1) PSI. USCA #: 03-16361-BB (Former Deputy Clerk) (Entered: 09/20/2004)