| CLOSED |
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 by | Rene 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 by | Steven 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 |
|---|---|---|
| 11/30/2009 | 1 | INFORMATION as to Economy Cash & Carry Inc. (1) count(s) 1. (em, ) (Entered: 02/04/2010) |
| 11/30/2009 | 2 | Personal Data Sheet (Redacted) by Economy Cash & Carry Inc. (em, ) (Entered: 02/04/2010) |
| 11/30/2009 | 3 | PLEA AGREEMENT as to Economy Cash & Carry Inc. (Plea agreement documents are not available electronically.) (em, ) (Entered: 02/04/2010) |
| 01/22/2010 | 5 | Minute 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) |
| 01/28/2010 | 4 | NOTICE OF ATTORNEY APPEARANCE: Rene Ordonez appearing for Economy Cash & Carry Inc. (em, ) (Entered: 02/04/2010) |
| 01/28/2010 | 6 | NOTICE OF FILING of Consent to Proceed before a magistrate by Economy Cash & Carry Inc. (em, ) (Entered: 07/01/2010) |
| 01/28/2010 | 7 | Minute 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) |
| 01/28/2010 | 8 | JUDGMENT AND COMMITMENT as to Economy Cash & Carry Inc.. Signed by Judge Norbert J. Garney. (em, ) (Entered: 07/01/2010) |