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) |
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Eurofresh Incorporated
TERMINATED: 08/30/2011 |
represented by | Dan 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 |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| 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 |
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| USA | represented by | Jonathan 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 |
|---|---|---|
| 08/26/2011 | 1 | INFORMATION as to Eurofresh Incorporated (1). (ALS) (Entered: 08/30/2011) |
| 08/26/2011 | Arrest of Eurofresh Incorporated (ALS) (Entered: 08/30/2011) | |
| 08/26/2011 | 2 | Minute 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) |
| 08/26/2011 | 3 | PLEA AGREEMENT as to Eurofresh Incorporated (ALS) (Entered: 08/30/2011) |
| 08/26/2011 | 4 | ORDER 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) |
| 08/30/2011 | 5 | JUDGMENT 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) |
| 09/20/2011 | 6 | AMENDED 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) |
| 09/26/2011 | 7 | AMENDED 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) |