CLOSED

U.S. District Court [LIVE]
Western District of Texas (El Paso)
CRIMINAL DOCKET FOR CASE #: 3:09-mj-06732-NJG-1


Case title: USA v. Economy Cash & Carry Inc.

Date Filed: 11/30/2009
Date Terminated: 01/28/2010

Assigned to: Judge Norbert J. Garney

Defendant (1)
Economy Cash & Carry Inc.
TERMINATED: 01/28/2010
represented byRene Ordonez
Blanco Ordonez & Wallace, PC
5715 Cromo Dr.
El Paso, TX 79912
(915) 845-5800
Fax: (915) 845-5555
Email: shardin@bowlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
PLANT PROTECTION-VIOLATIONS
(1)
$22,000 fine and $25.00 special assessment.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySteven Richard Spitzer
Assistant U.S. Attorney
700 E. San Antonio
Suite 200
El Paso, TX 79901
(915) 534-6884
Fax: 915/534-6024
Email: steven.r.spitzer@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/30/20091INFORMATION as to Economy Cash & Carry Inc. (1) count(s) 1. (em, ) (Entered: 02/04/2010)
11/30/20092 Personal Data Sheet (Redacted) by Economy Cash & Carry Inc. (em, ) (Entered: 02/04/2010)
11/30/20093PLEA AGREEMENT as to Economy Cash & Carry Inc. (Plea agreement documents are not available electronically.) (em, ) (Entered: 02/04/2010)
01/22/20105Minute Entry for proceedings held before Judge Norbert J. Garney:Initial Appearance as to Economy Cash & Carry Inc. held on 1/22/2010 (Minute entry documents are not available electronically.) (Court Reporter ero.) (em, ) (Entered: 02/04/2010)
01/28/20104NOTICE OF ATTORNEY APPEARANCE: Rene Ordonez appearing for Economy Cash & Carry Inc. (em, ) (Entered: 02/04/2010)
01/28/20106NOTICE OF FILING of Consent to Proceed before a magistrate by Economy Cash & Carry Inc. (em, ) (Entered: 07/01/2010)
01/28/20107Minute Entry for proceedings held before Judge Norbert J. Garney:Initial Appearance as to Economy Cash & Carry Inc. held on 1/28/2010 (Minute entry documents are not available electronically.), Plea and Sentence Hearing held on 1/28/2010 for Economy Cash & Carry Inc. (1), Count(s) 1, $22,000 fine and $25.00 special assessment.. Presentence investigation waived. (Minute entry documents are not available electronically.) (Court Reporter ero.) (em, ) (Entered: 07/01/2010)
01/28/20108JUDGMENT AND COMMITMENT as to Economy Cash & Carry Inc.. Signed by Judge Norbert J. Garney. (em, ) (Entered: 07/01/2010)