FRC

United States District Court
District of Puerto Rico (San Juan)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-00048-JAF-1


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)
Fruits International, Inc.
TERMINATED: 02/05/2002
represented byFrancisco 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byNereida 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
01/30/2002INFORMATION 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)
01/30/2002WAIVER OF INDICTMENT by Fruits International (ct) (Entered: 02/04/2002)
01/30/2002Plea 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)
01/30/2002Minute 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)
02/05/20025JUDGMENT 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)
02/07/2002Copy of Receipt # 124224 as to Fruits International in the amount of $ 25,000.00 re: fine (ct) (Entered: 02/12/2002)
04/10/2002Notice 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)