| FRC |
Case title: USA v. Fruits International |
Date Filed: 01/30/2002 Date Terminated: 01/30/2002 |
| Assigned to: Chief Judge Jose A Fuste | ||
Defendant (1) |
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Fruits International, Inc.
TERMINATED: 02/05/2002 |
represented by | Francisco M. Dolz-Sanchez
Francisco M. Dolz Law Office PO Box 361451 San Juan, PR 00936-1451 787-759-8780 Fax: 787-756-8004 Email: fdolz@prtc.net TERMINATED: 02/05/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Patricio Martinez-Lorenzo Martinez Lorenzo Law Office 416 Ponce de Leon Ave. Union Plaza Bldg. Suite 1200 San Juan, PR 00918-3424 787-756-5005 Fax: 787-641-5007 Email: pmartlor@coqui.net TERMINATED: 02/05/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:545.F SMUGGLING GOODS INTO THE U.S. (EXCEPT NARCOTICS AND LIQUOR) (1) |
SMA of $400.00. Fine of $25,000.00. Dft is to pay $75,000 to US Customs to cover the costs of the administrative proceedings. Said amount to be paid w/in 5 days of the COP hrg. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Nereida Melendez-Rivera
Melendez Torres Law, PSC 255 Ponce de Leon Ave. MCS Plaza, Suite 715 San Juan, PR 00917 787-281-8100 Fax: 787-281-8310 Email: nmelendez@melendeztorreslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/30/2002 | 1 | INFORMATION as to Fruits International (1) count(s) 1 (U.S. Attorney Nereida Melendez-Rivera) (ct) (Entered: 02/04/2002) |
| 01/30/2002 | Initial appearance as to Fruits International held before Judge Jose A. Fuste (Defendant informed of rights.) (ct) (Entered: 02/04/2002) | |
| 01/30/2002 | 2 | WAIVER OF INDICTMENT by Fruits International (ct) (Entered: 02/04/2002) |
| 01/30/2002 | 3 | Plea Agreement with government's version of the facts attached as to Fruits International (ct) (Entered: 02/04/2002) |
| 01/30/2002 | Plea and Sentence as to Fruits International held before Judge Jose A. Fuste Fruits International (1) count(s) 1 (ct) (Entered: 02/04/2002) | |
| 01/30/2002 | 4 | Minute entry as to Fruits International : Waiver of indictment, filing of information and plea called. POG entered as to count 1. Parties waive the PSI and req imposition of sentence. Sentence held and imposed. Court Reporter: Zulma Ruiz ( Judge Jose A. Fuste ) (ct) (Entered: 02/04/2002) |
| 02/05/2002 | 5 | JUDGMENT Fruits International (1) count(s) 1. SMA of $400.00. Fine of $25,000.00. Dft is to pay $75,000 to US Customs to cover the costs of the administrative proceedings. Said amount to be paid w/in 5 days of the COP hrg. ( Signed by Judge Jose A. Fuste ) terminated party Fruits International (ct) (Entered: 02/06/2002) |
| 02/07/2002 | 6 | Copy of Receipt # 124224 as to Fruits International in the amount of $ 25,000.00 re: fine (ct) (Entered: 02/12/2002) |
| 04/10/2002 | 7 | Notice of Satisfaction of SMA by USA as to Fruits International (ct) (Entered: 04/12/2002) |
| 04/12/2002 | Satisfaction of SMA Entered as to Fruits International (ct) (Entered: 04/12/2002) | |
| 06/10/2003 | CASE REFERRED TO FEDERAL RECORDS CENTER. ACC.021 - 03-0152 Box 2 (sr) (Entered: 06/10/2003) |