| STB |
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) |
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Harp USA, Inc.
TERMINATED: 02/22/2011 |
represented by | Eric 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 |
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| 18:542.F ENTRY OF GOODS BY FALSE STATEMENTS (1) |
Probation: 3 years. | |
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 | Daren 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 |
|---|---|---|
| 02/03/2011 | 1 | INFORMATION as to Harp USA, Inc. (1) count(s) 1 AND FORFEITURE. (gm1) (Entered: 02/04/2011) |
| 02/04/2011 | 2 | NOTICE/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 | 3 | 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) |
| 02/11/2011 | 4 | ORDER 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) |
| 02/11/2011 | 5 | Minute 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) |
| 02/11/2011 | 9 | Minute 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) |
| 02/11/2011 | 11 | WAIVER OF INDICTMENT by Harp USA, Inc. (asl) (Entered: 02/15/2011) |
| 02/11/2011 | 12 | 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) |
| 02/11/2011 | 13 | 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) |
| 02/11/2011 | 14 | 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) |
| 02/11/2011 | 16 | 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) |
| 02/14/2011 | 6 | UNANIMOUS WRITTEN CONSENT: Exhibit #1 as to Harp USA, Inc. (wh) (Entered: 02/14/2011) |
| 02/14/2011 | 7 | JOINT FACTUAL PROFFER STATEMENT: Exhibit #2 as to Harp USA, Inc. (wh) (Entered: 02/14/2011) |
| 02/14/2011 | 8 | PLEA AGREEMENT: Exhibit #3 as to Harp USA, Inc. (wh) (Entered: 02/14/2011) |
| 02/14/2011 | 10 | ORDER OF FORFEITURE as to Harp USA, Inc.. Signed by Judge Jose E. Martinez on 2/11/2011. (asl) (Entered: 02/15/2011) |
| 02/14/2011 | 15 | AMENDED ORDER of Forfeiture as to Harp USA, Inc.. Signed by Judge Jose E. Martinez on 2/11/2011. (asl) (Entered: 02/15/2011) |
| 02/22/2011 | 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) (Entered: 02/23/2011) |
| 02/28/2011 | 18 | 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) |
| 03/10/2011 | 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) (Entered: 03/11/2011) |
| 05/18/2011 | 20 | 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) |
| 05/31/2011 | 21 | 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) |
| 06/14/2011 | 22 | 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) |
| 01/30/2012 | 23 | 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) |
| 01/31/2012 | 24 | 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) |