CLOSED, EAJ, MAG

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:00-cr-00094-EAJ-1


Case title: USA v. Herp Hobby Shop, Inc

Date Filed: 03/28/2000
Date Terminated: 06/29/2000

Assigned to: Magistrate Judge Elizabeth A. Jenkins

Defendant (1)
Herp Hobby Shop, Inc
TERMINATED: 06/30/2000
represented byMichael Louis Benito
Darrigo & Diaz, PA
4504 N Armenia Ave
Tampa, FL 33603
813/258-8888
Fax: 813/254-5555
Email: rondarrigo@darrigoanddiaz.com
TERMINATED: 06/30/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:1538.M PROHIBITED ACTS - ENDANGERED SPECIES
(1)
probation for a term of 2 years; fine in the sum of $5,000; special assessment of $125

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byAdelaide G. Few
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6325
Fax: 813/274-6220
Email: adelaide.few@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Eduardo E. Toro-Font
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa Street, Suite 3200
Tampa, FL 33602
813/274-6311
Fax: 813/274-6178
Email: eduardo.toro-font@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/28/2000  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Elizabeth A. Jenkins (jlg) (Entered: 03/29/2000)
03/28/20001INFORMATION as to Herp Hobby Shop, Inc (1) count(s) 1 Herp Hobby Shop, Inc (1) count(s) 1 (jlg) (Entered: 03/29/2000)
03/28/20002PLEA AGREEMENT as to Herp Hobby Shop, Inc (jlg) (Entered: 03/29/2000)
03/30/20003NOTICE OF HEARING: setting guilty plea hearing for 9:30 a.m. on 4/19/00 for Herp Hobby Shop, Inc. scheduled for Magistrate Judge Elizabeth A. Jenkins (Signed by Deputy Clerk), ctc (ag) (Entered: 03/31/2000)
04/19/20004CONSENT to proceed before a Magistrate Judge in a misdemeanor case by Herp Hobby Shop, Inc. (filed in open court) (ag) (Entered: 04/21/2000)
04/19/2000  CASE reassigned to Magistrate Judge Elizabeth A. Jenkins (ag) (Entered: 04/21/2000)
04/19/20005CHANGE OF PLEA HEARING held before Magistrate Judge Elizabeth A. Jenkins, guilty plea proffered and accepted as to Herp Hobby Shop, Inc. on count 1 of the information ; Court Reporter: Paul Spangler; Tape #51/1861, 51/812. Defendant consents to proceed before the United States Magistrate in open court. (ag) (Entered: 04/21/2000)
04/19/20006CONSENT regarding entry of a plea of guilty by Herp Hobby Shop, Inc. (filed in open court) (ag) (Entered: 04/21/2000)
04/19/20007CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Herp Hobby Shop, Inc. (filed in open court) (ag) (Entered: 04/21/2000)
04/19/20008NOTICE OF HEARING: setting sentencing for 9:30 a.m. on 6/29/00 for Herp Hobby Shop, Inc scheduled for Magistrate Judge Elizabeth A. Jenkins (Signed by Deputy Clerk), ctc (ag) (Entered: 04/21/2000)
04/19/2000  INITIAL APPEARANCE held on 4/19/00 before Magistrate Judge Elizabeth A. Jenkins as to Herp Hobby Shop, Inc. Defendant informed of rights. (see document no. 5) (ag) Modified on 07/05/2000 (Entered: 07/03/2000)
06/29/20009SENTENCING held on 6/29/00 before Magistrate Judge Elizabeth A. Jenkins; as to Herp Hobby Shop, Inc. count 1, probation for a term of 2 years; fine in the sum of $5,000; special assessment of $125 ; Court Reporter: Kathleen Walden (ag) (Entered: 07/03/2000)
06/30/200010JUDGMENT as to Herp Hobby Shop, Inc. (Signed by Magistrate Judge Elizabeth A. Jenkins), ctc (ag) Modified on 07/05/2000 (Entered: 07/03/2000)
09/18/200011NOTICE of attorney appearance for USA by Adelaide G. Few (ag) (Entered: 09/19/2000)
11/06/200612SATISFACTION of Judgment as to Herp Hobby Shop, Inc. (Willing-FLU, Patricia) (Entered: 11/06/2006)