| CLOSED, EAJ, MAG |
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 by | Michael 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 by | Adelaide 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) | |
| 03/28/2000 | 1 | INFORMATION as to Herp Hobby Shop, Inc (1) count(s) 1 Herp Hobby Shop, Inc (1) count(s) 1 (jlg) (Entered: 03/29/2000) |
| 03/28/2000 | 2 | PLEA AGREEMENT as to Herp Hobby Shop, Inc (jlg) (Entered: 03/29/2000) |
| 03/30/2000 | 3 | NOTICE 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) |
| 04/19/2000 | 4 | CONSENT 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) | |
| 04/19/2000 | 5 | CHANGE 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) |
| 04/19/2000 | 6 | CONSENT regarding entry of a plea of guilty by Herp Hobby Shop, Inc. (filed in open court) (ag) (Entered: 04/21/2000) |
| 04/19/2000 | 7 | CONSENT 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) |
| 04/19/2000 | 8 | NOTICE 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) | |
| 06/29/2000 | 9 | SENTENCING 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) |
| 06/30/2000 | 10 | JUDGMENT as to Herp Hobby Shop, Inc. (Signed by Magistrate Judge Elizabeth A. Jenkins), ctc (ag) Modified on 07/05/2000 (Entered: 07/03/2000) |
| 09/18/2000 | 11 | NOTICE of attorney appearance for USA by Adelaide G. Few (ag) (Entered: 09/19/2000) |
| 11/06/2006 | 12 | SATISFACTION of Judgment as to Herp Hobby Shop, Inc. (Willing-FLU, Patricia) (Entered: 11/06/2006) |