STB

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-20092-JEM-1


Case title: USA v. Harp USA, Inc.

Date Filed: 02/03/2011
Date Terminated: 02/22/2011

Assigned to: Judge Jose E. Martinez

Defendant (1)
Harp USA, Inc.
TERMINATED: 02/22/2011
represented byEric Corngold
Friedman, Kaplan, Seiler and Adelman, LLP
1633 Broadway
New York, NY 10019
212-833-1114
Email: ecorngold@fklaw.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:542.F ENTRY OF GOODS BY FALSE STATEMENTS
(1)
Probation: 3 years.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDaren Grove
United States Attorney's Office, SDFL
99 NE 4th Street
Miami, FL 33132
305-961-9294
Email: daren.grove@usdoj.gov
ATTORNEY TO BE NOTICED

Jodi A. Mazer
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9045
Fax: 536-4651
Email: jodi.mazer@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/03/2011INFORMATION as to Harp USA, Inc. (1) count(s) 1 AND FORFEITURE. (gm1) (Entered: 02/04/2011)
02/04/2011NOTICE/ORDER OF CHANGE OF PLEA AND SENTENCING: as to Harp USA, Inc. Change of Plea Hearing set for 2/11/2011 03:00 PM in Miami Division before Judge Jose E. Martinez. Sentencing set for 2/11/2011 03:00 PM in Miami Division before Judge Jose E. Martinez. (wh) (Entered: 02/04/2011)
02/08/2011 MOTION to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Eric Corngold. Filing Fee $75.00. Receipt # 13749. Responses due by 2/25/2011 (ksa) (Entered: 02/08/2011)
02/11/2011ORDER Granting 3 Motion for Eric Corngold to Appear Pro Hac Vice as to Harp USA, Inc. (1). Signed by Judge Jose E. Martinez on 2/10/2011. (asl) (Entered: 02/11/2011)
02/11/2011Minute Entry: for proceedings held before Judge Jose E. Martinez: Change of Plea Hearing as to Harp USA, Inc. held on 2/11/2011 Harp USA, Inc. (1) Guilty Count 1. Court Reporter: Robin Dispenzieri, 305-523-5158 / Robin_Dispenzieri@flsd.uscourts.gov (wh) (Entered: 02/11/2011)
02/11/2011Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Initial Appearance as to Harp USA, Inc. held on 2/11/2011, Arraignment as to Harp USA, Inc. (1) Count 1 held on 2/11/2011. (Digital 13:33:30 & 13:39:19.) (Tape #11-JG-39.) (br) (Entered: 02/14/2011)
02/11/201111 WAIVER OF INDICTMENT by Harp USA, Inc. (asl) (Entered: 02/15/2011)
02/11/201112 Order on Initial Appearance as to Harp USA, Inc. for proceeding held on 2/14/2011. Signed by Magistrate Judge Jonathan Goodman on 2/11/2011. (asl) Modified Date Filed on 2/15/2011 (asl). (Entered: 02/15/2011)
02/11/201113 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts. Harp USA, Inc. (1) Count 1. Court accepts plea. Arraignment held on 2/11/2011 before Magistrate Judge Jonathan Goodman. (asl) (Entered: 02/15/2011)
02/11/201114 STANDING DISCOVERY ORDER as to Harp USA, Inc. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Jonathan Goodman on 2/11/2011. (asl) (Entered: 02/15/2011)
02/11/201116 Minute Entry: for proceedings held before Judge Jose E. Martinez: Sentencing held on 2/11/2011 as to Harp USA, Inc. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (wh) (Entered: 02/22/2011)
02/14/2011UNANIMOUS WRITTEN CONSENT: Exhibit #1 as to Harp USA, Inc. (wh) (Entered: 02/14/2011)
02/14/2011JOINT FACTUAL PROFFER STATEMENT: Exhibit #2 as to Harp USA, Inc. (wh) (Entered: 02/14/2011)
02/14/2011PLEA AGREEMENT: Exhibit #3 as to Harp USA, Inc. (wh) (Entered: 02/14/2011)
02/14/201110 ORDER OF FORFEITURE as to Harp USA, Inc.. Signed by Judge Jose E. Martinez on 2/11/2011. (asl) (Entered: 02/15/2011)
02/14/201115 AMENDED ORDER of Forfeiture as to Harp USA, Inc.. Signed by Judge Jose E. Martinez on 2/11/2011. (asl) (Entered: 02/15/2011)
02/22/201117 JUDGMENT as to Harp USA, Inc. (1), Count(s) 1, Probation: 3 years. Assessment: $400.00 Fine: $206.140. Signed by Judge Jose E. Martinez on 2/22/2011. (asl) (Entered: 02/23/2011)
02/28/201118 Return of Service Executed on 2/28/11 re 17 JUDGMENT as to Harp USA, Inc. (1), Count(s) 1, Probation: 3 years. Assessment: $400.00 Fine: $206.140. Signed by Judge Jose E. Martinez on 2/22/2011. (asl) Service information - No further action required by the U.S. Marshals Service (asl) (Entered: 03/01/2011)
03/10/201119 AMENDED JUDGMENT as to Harp USA, Inc. (1), Count(s) 1, Probation: 3 years. Signed by Judge Jose E. Martinez on 3/10/2011. (asl) (Entered: 03/11/2011)
05/18/201120 Return of Service Executed re 19 AMENDED JUDGMENT as to Harp USA, Inc. (1), Count(s) 1, Probation: 3 years. Signed by Judge Jose E. Martinez on 3/10/2011. (asl) (ral) (Entered: 05/18/2011)
05/31/201121 SERVICE (Proof) by Publication by USA as to Harp USA, Inc. Last Publication date 5/29/2011. Claims/Positions/Written Defenses/Answers/etc., due by 7/1/2011. (Attachments: # 1 Attachment 1)(Grove, Daren) (Entered: 05/31/2011)
06/14/201122 Return of Service Executed re 19 AMENDED JUDGMENT as to Harp USA, Inc. (1), Count(s) 1, Probation: 3 years. Signed by Judge Jose E. Martinez on 3/10/2011. (asl) Service information - No further action required by the U.S. Marshals Service (ral) (Entered: 06/14/2011)
01/30/201223  MOTION for Forfeiture of Property by USA as to Harp USA, Inc.. Responses due by 2/16/2012 (Attachments: # 1 Text of Proposed Order)(Grove, Daren) (Entered: 01/30/2012)
01/31/201224 FINAL ORDER of Forfeiture; granting 23 Motion for Forfeiture of Property as to Harp USA, Inc. (1). Signed by Judge Jose E. Martinez on 1/31/2012. (ral) (Entered: 01/31/2012)