AMS, INTERPRETER

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-20416-UU-1


Case title: USA v. Fresh King, Inc. et al

Date Filed: 05/13/2008
Date Terminated: 04/15/2009

Assigned to: Judge Ursula Ungaro
Referred to: Magistrate Judge Andrea M. Simonton

Defendant (1)
Fresh King, Inc.
TERMINATED: 04/15/2009
represented byClaudio Riedi
Tew Cardenas, LLP
1441 Brickel Avenue
Suite 1500
Miami, FL 33131
305-27539 2118
Fax: 305 536 1116
Email: criedi@tewlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Dexter Wayne Lehtinen
Tew Cardenas
1441 Brickell Avenue
Suite 1500
Miami, FL 33131
305 539 2481
Fax: 305 536 1116
Email: dwl@lehtinenlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F; CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Probation 60 months;

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1001.F; FALSE STATEMENTS
(2-3)
Dismissed
18:545.F; SMUGGLING GOODS INTO THE US EXCEPT NARCO/LIQUOR
(4-9)
Dismissed
18:1001.F; FALSE STATEMENTS
(10-13)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byJose A. Bonau
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9426
Fax: 536-4651
Email: jose.bonau@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Barbara Papademetriou
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9036
Fax: 305-536-7599
Email: barbara.papademetriou@usdoj.gov
TERMINATED: 12/29/2009
ATTORNEY TO BE NOTICED

Karen E Moore
United States Attorney's Office
99 NE 4 Street
7th Floor
Miami, FL 33132
305-961-9030
Fax: 536-4089
Email: karen.moore@usdoj.gov
ATTORNEY TO BE NOTICED

Roger J. Gural
United States Department of Justice
450 5th Street, NW
Washington, DC 20001
202-307-0174
Fax: 202-514-8742
Email: roger.gural@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/13/20081INDICTMENT as to Fresh King, Inc. (1) count(s) 1, 2-3, 4-9, 10-13, Denisse Serge (2) count(s) 1, 2-3, 4-9, 10-13, Peter Schnebly (3) count(s) 1, 2-3, 4-9, 10-13, Rebecca Bazan (4) count(s) 1, 14, 15, Fernando Farfan (5) count(s) 1, 2-3, 10-13, Emilio Say (6) count(s) 1, 4-9, Gustavo Castaneda (7) count(s) 1, 10-13, Jose Eduardo Campos (8) count(s) 1, 2-3 and Forfeiture. (aw) (Entered: 05/14/2008)
05/19/200810Minute Entry for proceedings held before Judge Stephen T. Brown : Initial Appearance as to Fresh King, Inc. held on 5/19/2008 (Tape #08D-28-2860.) (mpc) (Entered: 05/20/2008)
05/19/200815Order on Initial Appearance as to Fresh King, Inc. for proceeding held on 5/19/2008 Attorney Dexter Wayne Lehtinen for Fresh King, Inc. added for the defendant. . Tape #08D-28-2860 Signed by Magistrate Judge Stephen T. Brown on 5/19/2008. (ls) (Entered: 05/20/2008)
05/19/200819ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Fresh King, Inc. (1) Count 1,2-3,4-9,10-13. Court accepts plea. Arraignment held on 5/19/2008 before Judge Stephen T. Brown. Tape #08D-28-2860 (ls) (Entered: 05/20/2008)
05/20/200814STANDING DISCOVERY ORDER as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Stephen T. Brown on 5/19/2008. (ls) (Entered: 05/20/2008)
05/20/200823NOTICE OF ATTORNEY APPEARANCE: Claudio Riedi, Dexter Wayne Lehtinen appearing for Fresh King, Inc. (ls) (Entered: 05/20/2008)
05/30/200835ORDER Setting Trial Date as to Fresh King, Inc., ( Calendar Call set for 6/4/2008 01:00 PM in Miami Division before Judge Ursula Ungaro., Jury Trial set for 6/9/2008 09:00 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 5/30/2008. (ls) (Entered: 06/02/2008)
06/06/200841Unopposed MOTION to Travel by Rebecca Bazan as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. (Pinera-Vazquez, Silvia) (Entered: 06/06/2008)
06/10/200843ORDER Setting Status Conference as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos, ( Status Conference set for 6/18/2008 01:30 PM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 6/10/2008. (ls) (Entered: 06/10/2008)
06/11/200846First RESPONSE to Standing Discovery Order by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos (Bonau, Jose) Modified on 6/12/2008 (ls). (Entered: 06/11/2008)
06/23/200850WAIVER of Speedy Trial by Fresh King, Inc. (Riedi, Claudio) (Entered: 06/23/2008)
07/11/200855Second RESPONSE to Standing Discovery Order by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos (Bonau, Jose) Modified on 7/14/2008 (ls). (Entered: 07/11/2008)
07/15/200856ORDER Continuing Trial Date: ORDER TO CONTINUE - Ends of Justice as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos Time excluded from 6/18/2008 until 3/16/2009., ( Calendar Call set for 3/11/2009 01:00 PM in Miami Division before Judge Ursula Ungaro., Jury Trial set for 3/16/2009 09:00 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 7/14/2008. (ls) (Entered: 07/15/2008)
07/28/200858Third RESPONSE to Standing Discovery Order by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos Government's Second Supplemental Response to the Standing Discovery Order (Bonau, Jose) (Entered: 07/28/2008)
07/29/200859ORDER Re-Setting Status Conference as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos, (Status Conference set for 8/8/2008 02:00 PM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 7/29/2008. (ls) (Entered: 07/30/2008)
08/08/200864AMENDED ORDER Continuing Trial Date as to Fresh King, Inc., et al. ( Status Conference set for 8/8/2008 02:00 PM in Miami Division before Judge Ursula Ungaro., Calendar Call set for 2/11/2009 01:00 PM in Miami Division before Judge Ursula Ungaro., Jury Trial set for 2/16/2009 09:00 AM in Miami Division before Judge Ursula Ungaro.), ORDER TO CONTINUE - Ends of Justice as to Fresh King, Inc., et al. Time excluded from 6/18/2008 until 2/16/2009.. Signed by Judge Ursula Ungaro on 7/8/2008. (ls) (Entered: 08/08/2008)
08/21/200867ORDER Setting Status Conference as to Fresh King, Inc. et al. ( Status Conference set for 9/12/2008 11:30 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 8/14/2008. (ls) (Entered: 08/21/2008)
09/09/200869Fourth RESPONSE to Standing Discovery Order by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos Government's Third Supplemental Response to the Standing Discovery Order (Bonau, Jose) (Entered: 09/09/2008)
09/12/200870 Minute Entry for proceedings held before Judge Ursula Ungaro: Status Conference as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos held on 9/12/2008 Court Reporter: William Romanishin - phone number 305-523-5558 (kh) (Entered: 09/12/2008)
09/16/200871ORDER Setting Status Conference as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos, ( Status Conference set for 9/26/2008 02:00 PM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 9/16/2008. (ls) (Entered: 09/16/2008)
09/18/200872Unopposed MOTION to Modify Conditions of Release by Rebecca Bazan as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. Responses due by 10/6/2008 (Pinera-Vazquez, Silvia) (Entered: 09/18/2008)
10/10/200877ORDER Setting Status Conference as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos, ( Status Conference set for 10/24/2008 03:00 PM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 10/9/2008. (ls) (Entered: 10/10/2008)
10/14/200878Fifth RESPONSE to Standing Discovery Order by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos Government's Fourth Supplemental Response to Standing Discovery Order (Attachments: # 5 Appendix N-B)(Bonau, Jose) (Entered: 10/14/2008)
10/17/200879ORDER Re-Setting Status Conference as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos, ( Status Conference set for 10/23/2008 10:30 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 10/16/2008. (ls) (Entered: 10/17/2008)
10/23/200880Sixth RESPONSE to Standing Discovery Order by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos Fifth Supplemental (Bonau, Jose) Modified on 10/23/2008 (ls). (Entered: 10/23/2008)
10/23/200881 Minute Entry for proceedings held before Judge Ursula Ungaro: Status Conference as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos held on 10/23/2008 Court Reporter: William Romanishin, Phone: 305-523-5558 (kh) (Entered: 10/23/2008)
10/27/200882ORDER Setting Status Conference as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos, (Status Conference set for 12/5/2008 02:30 PM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 10/24/2008. (ls) (Entered: 10/28/2008)
10/29/200884 MOTION for Extension of Time to File Pre-Trial Motions by Fresh King, Inc.. Responses due by 11/17/2008 (Riedi, Claudio) (Entered: 10/29/2008)
10/29/200885 MOTION for Extension of Time to File Pretrial Motions by Rebecca Bazan as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. Responses due by 11/17/2008 (Pinera-Vazquez, Silvia) (Entered: 10/29/2008)
11/05/200888ORDER granting in part and denying in part 85 Motion for Extension of Time to File Pretrial Motions as to Fresh King, Inc. (1), Denisse Serge (2), Peter Schnebly (3), Rebecca Bazan (4), Fernando Farfan (5), Emilio Say (6), Gustavo Castaneda (7), Jose Eduardo Campos (8); granting in part and denying in part 83 Motion for Extension of Time to File Pretrial Motions as to Denisse Serge (2) Signed by Judge Ursula Ungaro on 11/5/2008. (ls) (Entered: 11/06/2008)
11/05/2008  Set/Reset Deadlines/Hearings as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos: Pretrial Motions due by 12/15/2008. (ls) (Entered: 11/06/2008)
11/10/200889Unopposed MOTION to Travel by Rebecca Bazan as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. (Pinera-Vazquez, Silvia) (Entered: 11/10/2008)
11/14/200891Seventh RESPONSE to Standing Discovery Order by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos Sixth Supplemental (Bonau, Jose) Modified on 11/17/2008 (ls). (Entered: 11/14/2008)
11/18/200892NOTICE Of Filing Sealed Pleading by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos (Bonau, Jose) (Entered: 11/18/2008)
11/19/200893 Sealed Document (tas) (Entered: 11/19/2008)
11/19/200894 Sealed Document (tas) (Entered: 11/19/2008)
11/26/200896Seventh Supplemental RESPONSE to Standing Discovery Order by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos (Bonau, Jose) Modified text on 12/1/2008 (gp). (Entered: 11/26/2008)
11/28/200899Eight Supplemental RESPONSE to Standing Discovery Order by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos (Bonau, Jose) Modified text on 12/1/2008 (gp). (Entered: 11/28/2008)
11/28/2008100Unopposed MOTION for Extension of Time to File Remaining Outstanding Discovery of Which the Government May Have Knowledge by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. Responses due by 12/15/2008 (Attachments: # 1 Text of Proposed Order)(Bonau, Jose) Modified text on 12/1/2008 (gp). (Entered: 11/28/2008)
12/05/2008107 Sealed Document (igo) (Entered: 12/05/2008)
12/10/2008109NOTICE OF ATTORNEY APPEARANCE Roger J. Gural appearing for USA. (Gural, Roger) (Entered: 12/10/2008)
12/11/2008110ORDER Disclosing Exhibits to Defendants on Discovery by 12/15/2008 and Restricting the use of these documents and the information contained therein to the proceedings in this case as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Jose Eduardo Campos re 107 Sealed Document. Signed by Judge Ursula Ungaro on 12/10/2008. (ls) (Entered: 12/12/2008)
12/12/2008111NOTICE Government's Notice Concerning Conspiratorial Acts; Alternatively Inextricably Intertwined Evidence; Alternatively 404(b) Evidence; with Memorandum of Law by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos (Bonau, Jose) (Entered: 12/12/2008)
12/12/2008112Tenth RESPONSE to Standing Discovery Order by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos Government's Ninth Supplemental Response to the Standing Discovery Order (Bonau, Jose) (Entered: 12/12/2008)
12/15/2008113 Clerks Notice of Docket Correction and Instruction to Filer re 111 Notice (Other), Notice (Other) filed by USA sent to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Jose Eduardo Campos. Error - Wrong Event Selected;. Instruction to Filer - In the future, please select the proper event, i.e. Notice of Intent to Use Evidence. It is not necessary to refile this document. (ls) (Entered: 12/15/2008)
12/15/2008116Defendant's MOTION to Dismiss 1 Indictment, Count One, or in the alternative, Motion to Sever by Rebecca Bazan as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. Responses due by 1/2/2009 (Pinera-Vazquez, Silvia) (Entered: 12/15/2008)
12/15/2008117Defendant's MOTION to Dismiss 1 Indictment, Count Fourteen by Rebecca Bazan as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. Responses due by 1/2/2009 (Attachments: # 1 Exhibit A)(Pinera-Vazquez, Silvia) (Entered: 12/15/2008)
12/15/2008118 MOTION to Suppress Statements by Rebecca Bazan as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. (Pinera-Vazquez, Silvia) (Entered: 12/15/2008)
12/15/2008119 MOTION for Bill of Particulars by Rebecca Bazan as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. Responses due by 1/2/2009 (Pinera-Vazquez, Silvia) (Entered: 12/15/2008)
12/15/2008120 MOTION for Release of Brady Materials and Disclosure of Favorable Evidence by Rebecca Bazan as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. Responses due by 1/2/2009 (Pinera-Vazquez, Silvia) (Entered: 12/15/2008)
12/15/2008123 MOTION to Sever Defendant and Motion for Partial Dismissal by Fresh King, Inc.. (Riedi, Claudio) (Entered: 12/15/2008)
12/15/2008127 Notice of Adoption 124 Defendant's MOTION to Suppress Computer Evidence and Incorporated Memorandum of Law, 115 Defendant's MOTION for Bill of Particulars and Incorporated Memorandum of Law, 121 Defendant's MOTION for Release of Brady Materials & for Specific Agurs/Napue/Giglio Information and Incorporated Memorandum of Law, 122 Defendant's MOTION for Disclosure Early Disclosure of Jencks Material and Incorporated Memorandum of Law by Defendant Fresh King, Inc. (Riedi, Claudio) (Entered: 12/15/2008)
12/15/2008128Defendant's MOTION to Dismiss 1 Indictment, and Incorporated Memorandum of Law by Denisse Serge as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. Responses due by 1/2/2009 (Vargas, Juan) (Entered: 12/15/2008)
12/15/2008129 MOTION to Adopt/Join 123 MOTION to Sever Defendant and Motion for Partial Dismissal by Denisse Serge as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. Responses due by 1/2/2009 (Vargas, Juan) (Entered: 12/15/2008)
12/15/2008130Unopposed Notice of Adoption 123 (Angueira, Alexander) (Entered: 12/15/2008)
12/15/2008134  MOTION for Partial Dismissal 1 Indictment, by Fresh King, Inc.. Responses due by 1/2/2009 [See Image at DE #123](ls) (Entered: 12/16/2008)
12/15/2008135  Notice of Joinder and Adoption by Denisse Serge 134 MOTION to Dismiss 123 MOTION to Sever Defendant and Motion for Partial Dismissal [See Image at DE #129] (ls) Modified on 12/16/2008 (ls). [Filer modified by Clerk] (Entered: 12/16/2008)
12/16/2008133 Clerks Notice of Docket Correction and Instruction to Filer re 123 MOTION to Sever Defendant and Motion for Partial Dismissal filed by Fresh King, Inc. sent to Fresh King, Inc.. Error - Motion with Multiple Reliefs Filed as One Relief; Correction - Additional relief(s) Motion for Partial Dismissal docketed by Clerk. Instructions to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (ls) (Entered: 12/16/2008)
12/17/2008141ORDER REFERRING MOTION as to Fresh King, Inc. 134 MOTION to Dismiss 123 MOTION to Sever Defendant and Motion for Partial Dismissal filed by Fresh King, Inc. Motions referred to Magistrate Judge Andrea M. Simonton. Signed by Judge Ursula Ungaro on 12/16/2008. (ls) (Entered: 12/17/2008)
12/23/2008150 Minute Entry for proceedings held before Judge Ursula Ungaro: Change of Plea Hearing as to Fresh King, Inc., Denisse Serge, Peter Schnebly held on 12/22/2008 See Notioce of Sentencings Court Reporter: William Romanishin, Phone: 305-523-5558 (kh) (Entered: 12/23/2008)
12/23/2008155PLEA AGREEMENT as to Fresh King, Inc.

If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office.

(tp) (Entered: 12/23/2008)
12/23/2008156Factual Statement in Support of Change of Plea by Fresh King, Inc. (tp) (Entered: 12/23/2008)
12/23/2008159NOTICE OF SENTENCING as to Fresh King, Inc. Sentencing set for 3/27/2009 02:00 PM in Miami Division before Judge Ursula Ungaro. (bb) (Entered: 12/26/2008)
12/28/2008161First MOTION for Extension of Time to File Response as to 119 MOTION for Bill of Particulars, 135 Notice of Adoption, 136 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, 140 Order Referring Motion,,, 123 MOTION to Sever Defendant and Motion for Partial Dismissal, 133 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. Responses due by 1/15/2009 (Attachments: # 1 Text of Proposed Order)(Bonau, Jose) (Entered: 12/28/2008)
12/29/2008162 PAPERLESS ORDER as to defendant Fresh King, Inc. only. The following motions are either terminated as improperly linked to this defendant, or denied as moot based upon the entry of a plea of guilty by this defendant, as specifically ordered below with respect to each motion: terminating 128 Motion to Dismiss as to Fresh King, Inc. (1); denying as moot 134 Motion to Dismiss as to Fresh King, Inc. (1); denying as moot 161 Motion for Extension of Time to File Response as to Fresh King, Inc. (1). Signed by Magistrate Judge Andrea M. Simonton on 12/29/2008. (AMS) (Entered: 12/29/2008)
12/30/2008170Plaintiff's MOTION for Forfeiture of Property $375,000.00 in U.S. currency by USA as to Fresh King, Inc.. Responses due by 1/20/2009 (Attachments: # 1 Text of Proposed Order Preliminary Order)(Papademetriou, Barbara) (Entered: 12/30/2008)
12/30/2008172Acknowledgment of Receipt by USA as to Fresh King, Inc. for $375,000.00 in U.S. currency (Papademetriou, Barbara) (Entered: 12/30/2008)
01/06/2009173NOTICE of Filing Supplement by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos re 111 Notice (Other), Notice (Other) (Bonau, Jose) Modified on 1/8/2009 (ls). (Entered: 01/06/2009)
01/06/2009174Supplemental RESPONSE to Standing Discovery Order by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos Tenth (Attachments: # 1 Appendix 1)(Bonau, Jose) Modified on 1/8/2009 (ls). (Entered: 01/06/2009)
01/08/2009176PRELIMINARY ORDER of FORFEITUREgranting 170 Motion for Forfeiture of Property as to Fresh King, Inc. (1). Signed by Judge Ursula Ungaro on 1/6/2009. (ls) (Entered: 01/08/2009)
01/08/2009177 Clerks Notice of Docket Correction and Instruction to Filer re 173 Notice (Other), Notice (Other), Notice (Other) filed by USA sent to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. Error - Wrong Event Selected;. Instruction to Filer - In the future, please select the proper event, i.e. Supplement. It is not necessary to refile this document. (ls) (Entered: 01/08/2009)
01/14/2009182 PAPERLESS ORDER terminating 120 Motion for Release of Brady Materials as to Jose Eduardo Campos (8) since this motion was denied without prejudice by DE # 168.. Signed by Magistrate Judge Andrea M. Simonton on 1/14/2009. (AMS) (Entered: 01/14/2009)
02/05/2009191 PAPERLESS ORDER denying as moot 118 Motion to Suppress filed by Rebecca Bazan (4), based upon her entry of a plea of guilty. Signed by Magistrate Judge Andrea M. Simonton on 2/5/2009. (AMS) (Entered: 02/05/2009)
02/05/2009192 PAPERLESS ORDER denying as moot 117 Motion to Dismiss Count 14 of the Indictment, filed by Rebecca Bazan, based upon her entry of a guilty plea. Signed by Magistrate Judge Andrea M. Simonton on 2/5/2009. (AMS) (Entered: 02/05/2009)
02/05/2009193 PAPERLESS ORDER denying as moot 116 Motion to Dismiss Count 1 of the Indictment or, in the alternative to sever defendants, filed by Rebecca Bazan and adopted by Jose Eduardo Campos, based upon the entry of a guilty plea by Rebecca Bazan. Signed by Magistrate Judge Andrea M. Simonton on 2/5/2009. (AMS) (Entered: 02/05/2009)
02/05/2009194 PAPERLESS ORDER denying as moot 132 Motion to Sever filed by Defendant Rebecca Bazan, based upon her entry of a guilty plea. Signed by Magistrate Judge Andrea M. Simonton on 2/5/2009. (AMS) (Entered: 02/05/2009)
02/05/2009195 PAPERLESS ORDER denying as moot 119 Motion for Bill of Particulars filed by Defendant Rebecca Bazan, based upon her entry of a guilty plea. Signed by Magistrate Judge Andrea M. Simonton on 2/5/2009. (AMS) (Entered: 02/05/2009)
02/08/2009196ORDER denying 103 Motion for Bill of Particulars as to Jose Eduardo Campos (8). Signed by Magistrate Judge Andrea M. Simonton on 2/8/2009. (AMS) (Entered: 02/08/2009)
03/03/2009203Unopposed Joint MOTION for Extension of Time to File Objections to PSI by Denisse Serge, Peter Schnebly, Fresh King, Inc. as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. Responses due by 3/20/2009 (Angueira, Alexander) Modified on 3/5/2009 (ls). [Filers modified by Clerk] (Entered: 03/03/2009)
03/04/2009204ORDER granting 203 Unopposed Joint Motion for Extension of Time to File Objections to PSI as to Fresh King, Inc. (1), Denisse Serge (2), Peter Schnebly (3). Signed by Judge Ursula Ungaro on 3/4/2009. (ls) (Entered: 03/04/2009)
03/16/2009206OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Fresh King, Inc. (Riedi, Claudio) (Entered: 03/16/2009)
03/24/2009216OMNIBUS RESPONSE to 207 Objection to Presentence Investigation Report, 206 Objection to Presentence Investigation Report, 208 Objection to Presentence Investigation Report by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly Government's Omnibus Response to Defendants' Objections to Presentence Investigation Reports (Bonau, Jose) Modified on 3/25/2009 to reflect text (tb). (Entered: 03/24/2009)
03/26/2009218Unopposed MOTION to Continue Sentencing by Rebecca Bazan as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos. Responses due by 4/13/2009 (Pinera-Vazquez, Silvia) (Entered: 03/26/2009)
03/27/2009219ORDER Re-Setting Sentencing as to Fresh King, Inc., Denisse Serge, Peter Schnebly, ( Sentencing reset for 4/9/2009 01:30 PM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 3/26/2009. (ls) (Entered: 03/27/2009)
03/30/2009220ORDER Re-Setting Sentencing as to Fresh King, Inc., Denisse Serge, Peter Schnebly, ( Sentencing reset for 4/9/2009 01:30 PM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 3/26/2009. (ls) (Entered: 03/30/2009)
04/03/2009224RESPONSE to 207 Objection to Presentence Investigation Report, 223 Objection to Presentence Investigation Report, 206 Objection to Presentence Investigation Report, 208 Objection to Presentence Investigation Report by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos Government's Supplemental Omnibus Response to Defendants' PSR Objections (Bonau, Jose) (Entered: 04/03/2009)
04/09/2009227NOTICE of Filing Sentencing Letters by Rebecca Bazan as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos (Attachments: # 1 Exhibit A)(Pinera-Vazquez, Silvia) (Entered: 04/09/2009)
04/15/2009230JUDGMENT as to Fresh King, Inc. (1), Count(s) 1, Probation 60 months; Count(s) 10-13, 2-3, 4-9, Dismissed for sentencing held on 4/15/2009 Assessment: $400.00 Fine: $100,000.00. Signed by Judge Ursula Ungaro on 4/14/2009. (ls) (Entered: 04/15/2009)
04/16/2009234AMENDED JUDGMENT as to Fresh King, Inc. (1), Count(s) 1, Probation 60 months;; Count(s) 10-13, 2-3, 4-9, Dismissed; Assessment $400.00; Fine $100,000.00. Signed by Judge Ursula Ungaro on 4/14/2009. (ls) (Entered: 04/16/2009)
04/21/2009239Judgment Returned Executed as to Fresh King, Inc. No further action required by the U.S. Marshals Service. (ls) (Entered: 04/21/2009)
05/11/2009243SERVICE (Proof) by Publication by USA as to Fresh King, Inc. Last publication date May 9, 2009. (Attachments: # 1 Exhibit Attachment 1)(Papademetriou, Barbara) (Entered: 05/11/2009)
10/02/2009261 MOTION for Forfeiture of Property Final Order of Forfeiture by USA as to Fresh King, Inc.. Responses due by 10/22/2009 (Attachments: # 1 Text of Proposed Order)(Papademetriou, Barbara) (Entered: 10/02/2009)
10/07/2009262FINAL ORDER of FORFEITURE: granting 261 Motion for Forfeiture of Property as to Fresh King, Inc. (1). Signed by Judge Ursula Ungaro on 10/6/2009. (ls) (Entered: 10/07/2009)
12/29/2009264NOTICE of Reassignment of Assistant US Attorney. Karen E Moore appearing for USA. Barbara Papademetriou terminated (Moore, Karen) (Entered: 12/29/2009)
02/18/2010266NOTICE of Payment of Fine to Miami-Dade Police Department - Florida Environmental Task-Force Trust Fund by Fresh King, Inc. (Attachments: # 1 Exhibit)(Riedi, Claudio) (Entered: 02/18/2010)
04/20/2010269Acknowledgment of Service on 04/06/10 by USA as to Fresh King, Inc., Denisse Serge, Peter Schnebly, Rebecca Bazan, Fernando Farfan, Emilio Say, Gustavo Castaneda, Jose Eduardo Campos re 170 Motion for Forfeiture of Property as to Fresh King, Inc. (1). Signed by Judge Ursula Ungaro on 1/6/2009. (ls) $375,000.00 in U.S. currency (Moore, Karen) (Entered: 04/20/2010)
07/08/2010273ORDER Granting Request for Satisfaction of a Criminal Fine as to Fresh King, Inc. re 266 Notice of Payment of Fine to Miami-Dade Police Department - Florida Environmental Task-Force Trust Fund by Fresh King, Inc.. Signed by Judge Ursula Ungaro on 7/6/2010. (vjk) (Entered: 07/09/2010)