U.S. District Court
DISTRICT OF ARIZONA (Tucson Division)
CRIMINAL DOCKET FOR CASE #: 4:11-mj-04007-GEE-1


Case title: USA v. Eurofresh Incorporated

Date Filed: 08/26/2011
Date Terminated: 08/30/2011

Assigned to: Magistrate Judge Glenda E Edmonds

Defendant (1)
Eurofresh Incorporated
TERMINATED: 08/30/2011
represented byDan W Goldfine
Snell & Wilmer
1 Arizona Ctr
400 E Van Buren
Phoenix, AZ 85004-2202
602-382-6282
Fax: 602-382-6070
Email: dgoldfine@swlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Jose de Jesus Rivera
Haralson Miller Pitt Feldman & McAnally PLC
2800 N Central Ave., Ste. 840
Phoenix, AZ 85012-1069
602-266-5557
Fax: 602-266-2223
Email: jrivera@hmpmlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
8:1324a(a)(1)(A), 1324a(a)(2) and 1324a(f) Unlawful Employment of Aliens; 18:982(a)(6) and (b)(1), 21 USC 853(p) and 28 USC 2461(c) and Rule 32.2(a) FRCP Forfeiture 5 years Probation


Plaintiff
USA represented byJonathan Baghdassarian Granoff
US Attorneys Office - Tucson, AZ
405 W Congress St., Ste. 4800
Tucson, AZ 85701-4050
520-620-7474
Fax: 520-620-7320
Email: jonathan.granoff@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/26/2011INFORMATION as to Eurofresh Incorporated (1). (ALS) (Entered: 08/30/2011)
08/26/2011  Arrest of Eurofresh Incorporated (ALS) (Entered: 08/30/2011)
08/26/2011Minute Entry for proceedings held before Magistrate Judge Glenda E Edmonds: Initial Appearance held on 8/26/2011, Plea and Sentence Hearing held on 8/26/2011 Plea of guilty and sentencing on the Information, Added attorney Jonathan Baghdassarian Granoff for USA, Dan W Goldfine (RETAINED), Jose de Jesus Rivera (RETAINED) for Eurofresh Incorporated. Plea Agreement and Order of Forfeiture filed, It Is Ordered defendant pay $120,000 by 5:00 p.m. on Monday, August 29, 2011 (Recorded by COURTSMART.)(ALS) (Entered: 08/30/2011)
08/26/2011PLEA AGREEMENT as to Eurofresh Incorporated (ALS) (Entered: 08/30/2011)
08/26/2011ORDER OF FORFEITURE: Defendant shall forfeit to the United States of America a sum of $600,000 in the form of a money judgment as to Eurofresh Incorporated. (See attached PDF for complete information). Signed by Magistrate Judge Glenda E Edmonds on 8/26/2011.(ALS) (Entered: 08/30/2011)
08/30/2011JUDGMENT OF PROBATION ISSUED as to Eurofresh Incorporated (1), 5 years Probation, $10.00 Special Assessment. Signed by Magistrate Judge Glenda E Edmonds on 8/26/2011.(ALS) (Entered: 08/30/2011)
09/20/2011AMENDED JUDGMENT as to Eurofresh Incorporated (1), amended to include forfeirture information; 5 years Probation. Signed by Magistrate Judge Glenda E Edmonds on 8/26/11.(REW) (Entered: 09/20/2011)
09/26/2011AMENDED JUDGMENT as to Eurofresh Incorporated (1), 5 years Probation; Amended to include special conditions. Signed by Magistrate Judge Glenda E Edmonds on 8/26/2011.(ALS) (Entered: 09/26/2011)