Southern District of Ohio (Cincinnati)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00079-SAS-1,2

Case title: USA v. Garcia Labor Company, Inc. et al

Date Filed: 06/15/2006
Date Terminated: 03/02/2007

Assigned to: Judge S Arthur Spiegel

Defendant (1)
Garcia Labor Company, Inc.
TERMINATED: 03/02/2007
represented byEdward C Perry
810 Sycamore Street
Sixth Floor
Cincinnati, OH 45202
513/621-0442
Fax: 513/621-0444
Email: edwcperry@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

James Newell Perry
601 Main Street
3rd Floor
Cincinnati, OH 45202
513-621-0442
Email: jperry7728@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
BRINGING IN AND HARBORING ALIENS
(1)
Ordered to pay $400.00 Special Assessment
MONEY LAUNDERING - WHITE SLAVE AND IMPORTING ALIENS
(2)
BRINGING IN AND HARBORING ALIENS
(3-40)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge S Arthur Spiegel

Defendant (2)
Garcia Labor Company of Ohio, Inc.
TERMINATED: 03/02/2007
represented byEdward C Perry
810 Sycamore Street
Sixth Floor
Cincinnati, OH 45202
513/621-0442
Fax: 513/621-0444
Email: edwcperry@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

James Newell Perry
601 Main Street
3rd Floor
Cincinnati, OH 45202
513-621-0442
Email: jperry7728@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
BRINGING IN AND HARBORING ALIENS
(1)
Ordered to pay $400 Special Assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
MONEY LAUNDERING - WHITE SLAVE AND IMPORTING ALIENS
(2)
BRINGING IN AND HARBORING ALIENS
(3-40)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byAnne L Porter
United States Attorney's Office
221 E Fourth Street
Suite 400
Cincinnati, OH 45202
513-684-3711
Email: anne.porter@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Benjamin G Dusing
Baker & Hostetler, LLP
312 Walnut Street
Suite 3200
Cincinnati, OH 45202
513-929-3412
Fax: 513-929-0303
Email: bdusing@bakerlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/15/20062SEALED INDICTMENT as to Garcia Labor Company, Inc. (1) count(s) 1, 2, 3-40, Garcia Labor Company of Ohio, Inc. (2) count(s) 1, 2, 3-40, Maximino Garcia (3) count(s) 1, 2, 3-9, 13-38, Dominga McCarroll (4) count(s) 1, 2, Gina Luciano (5) count(s) 1, 2, 3-22. (jl1, ) (Entered: 06/15/2006)
06/15/20063 MOTION to Seal Case by USA as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc., Maximino Garcia, Dominga McCarroll, Gina Luciano. (jl1, ) (Entered: 06/15/2006)
06/15/20064ORDER granting 3 Motion to Seal Case as to Garcia Labor Company, Inc. (1), Garcia Labor Company of Ohio, Inc. (2), Maximino Garcia (3), Dominga McCarroll (4), Gina Luciano (5). Signed by Judge Timothy S. Black on 6/15/06. (jl1, ) (Entered: 06/15/2006)
07/21/20068NOTICE OF HEARING as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc., Maximino Garcia, Dominga McCarroll, Gina Luciano: Initial Appearance on sealed indictment set for Tuesday, 7/25/2006 01:30 PM in Courtroom 701 before Magistrate Judge Timothy S Hogan. (art, ) (Entered: 07/21/2006)
07/25/20069 MOTION to Unseal Indictment by USA as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc., Maximino Garcia, Dominga McCarroll, Gina Luciano. (art, ) (Entered: 07/25/2006)
07/25/200610ORDER granting USA'S 9 Motion to Unseal Indictment, Motion and Order to seal Case as to Garcia Labor Company, Inc. (1), Garcia Labor Company of Ohio, Inc. (2), Maximino Garcia (3), Dominga McCarroll (4), Gina Luciano (5). Signed by Judge Timothy S Hogan on 7/25/2006. (art, ) (Entered: 07/25/2006)
07/25/200611Minute Entry: Case called this date for initial appearance and arraingment on indictment as to Garcia Labor Company before Magistrate Judge Timothy S Hogan. Not Guilty plea entered on behalf of the Company by defendant counsel. No Amount OR bond set. Case cont'd to Judge Spiegel for further proceedings.Arraignment as to Garcia Labor Company, Inc. (1) Count 1,2,3-40 held on 7/25/2006, Initial Appearance as to Garcia Labor Company, Inc. held on 7/25/2006, Plea entered by Garcia Labor Company, Inc. (1) Count 1,2,3-40 Not Guilty on all counts. (Court Reporter Maryann Maffia, Official Reporter.) (art, ) (Entered: 07/26/2006)
07/25/200612NO AMOUNT OR Bond Entered as to Garcia Labor Company, Inc. (art, ) (Entered: 07/26/2006)
07/25/200613Minute Entry: Case called this date for initial appearance and arraignment on indictment as to Garcia Labor Company of Ohio, Inc. before Magistrate Judge Timothy S Hogan. Not Guilty plea entered on behalf of defendant by counsel. No Amount OR bond set. Case cont'd to Judge Spiegel for further proceedings.Arraignment as to Garcia Labor Company of Ohio, Inc. (2) Count 1,2,3-40 held on 7/25/2006, Initial Appearance as to Garcia Labor Company of Ohio, Inc. held on 7/25/2006, Plea entered by Garcia Labor Company of Ohio, Inc. (2) Count 1,2,3-40 Not Guilty on all counts. (Court Reporter Maryann Maffia, Official Reporter.) (art, ) (Entered: 07/26/2006)
07/25/200614NO AMOUNT OR Bond Entered as to Garcia Labor Company of Ohio, Inc. (art, ) (Entered: 07/26/2006)
07/27/200621NOTICE OF HEARING as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc., Maximino Garcia, Dominga McCarroll, Gina Luciano: Final Pretrial Conference set for 8/15/2006 10:30 AM in chambers before S Arthur Spiegel. (km, ) (Entered: 07/27/2006)
08/15/200622NOTICE OF HEARING as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc., Maximino Garcia, Dominga McCarroll, Gina Luciano: One-Week Jury Trial set for 10/3/2006 09:30 AM in Courtroom 842 before S Arthur Spiegel. (km, ) (Entered: 08/15/2006)
08/15/2006  Minute Entry for proceedings held before Judge S Arthur Spiegel :Final Pretrial Conference as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc., Maximino Garcia, Dominga McCarroll, Gina Luciano held on 8/15/2006 (Court Reporter Jodie Perkins (Official).) (km, ) (Entered: 08/16/2006)
09/26/200623NOTICE OF HEARING as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc., Maximino Garcia, Dominga McCarroll, Gina Luciano: Change of Plea Hearing set for 10/3/2006 09:30 AM in Courtroom 842 before S Arthur Spiegel. (km, ) (Entered: 09/26/2006)
09/27/200630PLEA AGREEMENT as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc. (Attachments: # 1)(Porter, Anne) (Entered: 09/27/2006)
09/27/200631STATEMENT OF FACTS as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc. (Porter, Anne) (Entered: 09/27/2006)
10/03/200632Minute Entry for proceedings held before Judge S Arthur Spiegel:Change of Plea Hearing as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc. held on 10/3/2006. Corporate representative Maximino Garcia present with counsel. Deft arraigned and advised of rights. Plea entered by Garcia Labor Company, Inc. (1) and Garcia Labor Company of Ohio, Inc. (2) Guilty Count 1 of the Indictment. Statement of Facts by agent Allen Vanscoy (ICE). Plea accepted by the Court. Referred to USPO for PSIR. O.R. bond continued. (Court Reporter Jodie Perkins (Official).) (km, ) (Entered: 10/03/2006)
10/03/200636NOTICE OF HEARING as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc., Maximino Garcia, Dominga McCarroll, Gina Luciano: Sentencing set for 1/30/2007 10:00 AM in Courtroom 842 before S Arthur Spiegel. (km, ) (Entered: 10/03/2006)
12/18/200642ORDER EXTENDING DEADLINE FOR THE SUBMISSION OF THE FINAL PRESENTENCE INVESTIGATION REPORT as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc., Maximino Garcia. The Final Presentence Investigation Report shall be submitted to the Court no later than 2/16/2007. Signed by Judge S Arthur Spiegel on 12/14/2006. (km, ) (Entered: 12/18/2006)
12/18/2006  Set/Reset Deadlines as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc., Maximino Garcia: Final Presentence Investigation Report due by 2/16/2007. (km, ) (Entered: 12/18/2006)
12/18/200643NOTICE OF HEARING as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc., Maximino Garcia: Sentencing RESET for 3/1/2007 10:00 AM in Courtroom 842 before S Arthur Spiegel. (km, ) (Entered: 12/18/2006)
01/19/200748Notice of PSI Transmittal to Judicial Officer as to Garcia Labor Company, Inc. (scot, ) (Entered: 01/19/2007)
01/19/200749Notice of PSI Transmittal to Judicial Officer as to Garcia Labor Company of Ohio, Inc. (scot, ) (Entered: 01/19/2007)
03/01/200765Minute Entry for proceedings held before Judge S Arthur Spiegel :Sentencing held on 3/1/2007 for Garcia Labor Company, Inc. (1), on Count 1 Defendant sentenced to $400.00 Special Assessment. (Court Reporter Mary Ann Maffia (Official).) (eh1, ) (Entered: 03/01/2007)
03/01/200766Minute Entry for proceedings held before Judge S Arthur Spiegel :Sentencing held on 3/1/2007 for Garcia Labor Company of Ohio, Inc. (2), on Count(s) 1 Defendant sentenced to $400 Special Assessment. (Court Reporter Mary Ann Maffia (Official).) (eh1, ) (Entered: 03/01/2007)
03/02/200768JUDGMENT as to Garcia Labor Company, Inc. (1), Count(s) 1, Ordered to pay $400.00 Special Assessment. Signed by Judge S Arthur Spiegel on 3/1/2007. (km1, ) (Entered: 03/02/2007)
03/02/200770JUDGMENT as to Garcia Labor Company of Ohio, Inc. (2), Count(s) 1, Ordered to pay $400 Special Assessment. Signed by Judge S Arthur Spiegel on 3/1/2007. (km1, ) (Entered: 03/02/2007)
06/06/200788SETTLEMENT AGREEMENT by Defendants Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc., Maximino Garcia, Dominga McCarroll, Gina Luciano as to Garcia Labor Company, Inc., Garcia Labor Company of Ohio, Inc., Maximino Garcia, Dominga McCarroll, Gina Luciano (Attachments: # 4 Exhibit D: Open-End Mortgage) (Porter, Anne) Modified docket text on 6/7/2007 (eh1, ). (Entered: 06/06/2007)