CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00711-ASG-1


Case title: USA v. Individual Auto

Date Filed: 08/02/2001
Date Terminated: 03/13/2002

Assigned to: Judge Alan S. Gold

Defendant (1)
Individual Automobile Imports
TERMINATED: 03/14/2002
represented byMartin B. Goldberg
Lash & Goldberg
100 SE 2nd Street
Suite 1200
Miami, FL 33131-2100
305-347-4040
Fax: 347-4050
Email: mgoldberg@lashgoldberg.com
TERMINATED: 03/14/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001.F FALSE STATEMENTS OR ENTRIES GENERALLY
(1-5)
Probation for 2 years, all to run concurrently with each other. Assessment of $2,000.00. Fine of $60,000.00. Restitution of $75,000.00, restitution order, consisting of three pages, filed with Clerk of Court on 3/8/02, a copy attached hereto, is hereby incorporated and made part of this judgment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEloisa Delgado Fernandez
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9025
Fax: 536-4675
Email: eloisa.d.fernandez@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/02/2001INFORMATION as to Individual Automobile Imports, Inc., (1) count(s) 1-5 (Criminal Category 1) (md, Deputy Clerk) (Entered: 08/02/2001)
08/02/2001  Magistrate identification: Magistrate Judge Barry L. Garber (md, Deputy Clerk) (Entered: 08/02/2001)
08/02/2001NOTICE of Appearance for Individual Auto by Attorney Martin B. Goldberg (ra, Deputy Clerk) (Entered: 08/03/2001)
08/02/2001ORDER as to Individual Auto Reset Arraignment for 10:00 8/29/01 for Individual Auto before Duty Magistrate ( Signed by Magistrate Stephen T. Brown on 01D-77-1390) [EOD Date: 8/3/01] CCAP (ra, Deputy Clerk) (Entered: 08/03/2001)
08/06/2001WAIVER OF INDICTMENT by Individual Auto (ra, Deputy Clerk) (Entered: 08/07/2001)
08/07/2001MOTION by USA as to Individual Auto to transfer case to Judge Alan S. Gold (ra, Deputy Clerk) (Entered: 08/08/2001)
08/09/2001TRANSCRIPT filed as to Individual Auto of Initial Appearance and Bond Hearing held 8/2/01 before Judge Stephen T. Brown Pages: 1-4. Court Reporter: Jerald M. Meyers (gp, Deputy Clerk) (Entered: 08/10/2001)
08/17/2001ORDER as to Individual Auto granting [5-1] motion to transfer case to Judge Alan S. Gold as to Individual Auto (1) transferring case to the calendar of Judge Alan S. Gold for all further proceedings ( Signed by Judge Shelby Highsmith on 8/15/01) [EOD Date: 8/20/01] CCAP (ra, Deputy Clerk) (Entered: 08/20/2001)
08/17/2001  CASE reassigned to Judge Alan S. Gold (ra, Deputy Clerk) (Entered: 08/20/2001)
08/24/2001Plea Agreement as to Individual Auto (hd, Deputy Clerk) (Entered: 08/27/2001)
08/24/2001NOTICE of filing Plea Agreement by USA as to Individual Auto (hd, Deputy Clerk) (Entered: 08/27/2001)
08/29/200110 ARRAIGNMENT INFORMATION SHEET for Individual Auto (1) count(s) 1-5 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (wc, Deputy Clerk) (Entered: 08/30/2001)
08/29/200111 STANDING DISCOVERY ORDER as to Individual Auto all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge William C. Turnoff on 8/29/01) CCAP (wc, Deputy Clerk) (Entered: 08/30/2001)
09/11/200112 RESPONSE to Standing Discovery Order by USA as to Individual Auto (wc, Deputy Clerk) (Entered: 09/13/2001)
09/26/200113 SCHEDULING ORDER as to Individual Auto setting Calendar Call for 1:30 10/17/01 for Individual Auto ; Jury Trial for 9:00 10/22/01 for Individual Auto ; Pretrial Conferen ce for 10:00 10/5/01 for Individual Auto ; before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 10/25/01) [EOD Date: 9/27/01] CCAP (hd, Deputy Clerk) (Entered: 09/27/2001)
09/26/200114 MOTION by Individual Auto to extend time for pretrial motions (hd, Deputy Clerk) (Entered: 09/27/2001)
09/26/200113 ORDER REFERRING ALL PRETRIAL MOTIONS TO Magistrate Judge Andrea M. Simonton ( Signed by Judge Alan S. Gold on 9/25/01) CCAP [EOD Date: 9/27/01] (hd, Deputy Clerk) (Entered: 09/27/2001)
09/27/200115 NOTICE of non-opposition to motion to extend time for pretrial motions by Individual Auto (hd, Deputy Clerk) (Entered: 09/28/2001)
09/28/200116 ORDER as to Individual Auto set all pretrial motions filing deadline for 10/11/01 for Individual Auto granting [14-1] motion to extend time for pretrial motions as to Individual Auto (1) ( Signed by Judge Alan S. Gold on 9/28/01) [EOD Date: 10/1/01] CCAP (hd, Deputy Clerk) (Entered: 10/01/2001)
10/01/200117 UNOPPOSED MOTION by Individual Auto to reschedule pretrial conference (hd, Deputy Clerk) (Entered: 10/02/2001)
10/03/200118 ORDER as to Individual Auto reset pretrial conference for 8:45 10/10/01 for Individual Auto before Judge Alan S. Gold granting [17-1] motion to reschedule pretrial conference as to Individual Auto (1) ( Signed by Judge Alan S. Gold on 10/2/01) [EOD Date: 10/4/01] CCAP (hd, Deputy Clerk) (Entered: 10/04/2001)
10/10/2001  Pre-trial conference as to Individual Auto held (wc, Deputy Clerk) (Entered: 10/11/2001)
10/10/200119 Minutes of Pretrial Conference held on 10/10/01 before Judge Alan S. Gold as to Individual Auto ; Change of plea filed 8/14/01. Plea hearing set for 11/14/01 at 5:30. Court Reporter Name or Tape #: Joseph Millikan (wc, Deputy Clerk) (Entered: 10/11/2001)
10/10/2001  Deadline updated as to Individual Auto, set Change of Plea Hearing for 5:30 11/14/01 before Judge Adalberto Jordan (wc, Deputy Clerk) (Entered: 10/11/2001)
10/11/200120 ORDER SETTING CHANGE OF PLEA as to Individual Auto reset Change of Plea Hearing for 5:30 11/14/01 before Judge Alan Gold Counsel is excused from calendar call set for 10/17/01 at 1:30 (Signed by Judge Alan S. Gold on 10/10/01) [EOD Date: 10/12/01] CCAP (sn, Deputy Clerk) (Entered: 10/12/2001)
11/13/200121 EMERGENCY UNOPPOSED MOTION by Individual Auto to reschedule Change of Plea Hearing (hd, Deputy Clerk) (Entered: 11/14/2001)
11/13/200122 ORDER as to Individual Auto resetting Change of Plea Hearing for 9:00 11/21/01 for Individual Auto before Judge Alan S. Gold granting [21-1] motion to reschedule Change of Plea Hearing as to Individual Auto (1) ( Signed by Judge Alan S. Gold on 11/13/01) [EOD Date: 11/14/01] CCAP (hd, Deputy Clerk) (Entered: 11/14/2001)
11/19/200123 EMERGENCY UNOPPOSED MOTION by Individual Auto to reschedule Change of Plea hearing to 11/30/01 (wc, Deputy Clerk) (Entered: 11/20/2001)
11/20/200124 NOTICE of Filing Corporate Resolution pursuant to Plea Agreement by Individual Auto (attachment) (wc, Deputy Clerk) (Entered: 11/21/2001)
11/20/200125 ORDER as to Individual Auto granting [23-1] motion to reschedule Change of Plea hearing to 11/30/01 set Change of Plea Hearing for 9:00 11/30/01 before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 11/20/01) [EOD Date: 11/21/01] CCAP (wc, Deputy Clerk) (Entered: 11/21/2001)
11/30/2001  Change of Plea Hearing as to Individual Auto held (wc, Deputy Clerk) (Entered: 12/03/2001)
11/30/2001  PLEA entered by Individual Auto . Court accepts plea. GUILTY: Individual Auto (1) count(s) 1-5 (wc, Deputy Clerk) (Entered: 12/03/2001)
11/30/200126 Minutes of Change of Plea hearing held on 11/30/01 before Judge Alan S. Gold as to Individual Auto ; Court Reporter Name or Tape #: Joseph Millikan (wc, Deputy Clerk) (Entered: 12/03/2001)
11/30/200127 ORDER as to Individual Auto set Sentencing for 4:30 2/12/02 before Judge Alan S. Gold and adopting sentencing procedures ( Signed by Judge Alan S. Gold on 11/30/01) [EOD Date: 12/3/01] CCAP (wc, Deputy Clerk) (Entered: 12/03/2001)
01/04/200228 MOTION by Individual Auto to continue Sentencing hearing (wc, Deputy Clerk) (Entered: 01/07/2002)
01/09/200229 RESPONSE by USA as to Individual Auto re [28-1] motion to continue Sentencing hearing (hd, Deputy Clerk) (Entered: 01/10/2002)
01/14/200230 ORDER as to Individual Auto granting [28-1] motion to continue Sentencing hearing reset Sentencing for 4:30 3/12/02 before Judge Alan S. Gold ( Signed by Judge Alan S. Gold 1/14/02) [EOD Date: 1/15/02] CCAP (wc, Deputy Clerk) (Entered: 01/15/2002)
03/05/200231 MOTION by USA as to Individual Auto for order of restitution (hd, Deputy Clerk) (Entered: 03/06/2002)
03/08/200232 ORDER OF RESTITUTION as to Individual Auto granting [31-1] motion for order of restitution; Defendant shall pay restitution to the victims identified in this case pursuant to 18 USC 3663A and 3664, in an amount up to $15,000.00 per victim ( Signed by Judge Alan S. Gold on 3/8/02) [EOD Date: 3/11/02] CCAP (wc, Deputy Clerk) (Entered: 03/11/2002)
03/11/200242 UNOPPOSED MOTION by Individual Auto for downward departure (hd, Deputy Clerk) (Entered: 08/19/2002)
03/12/200233 Minutes of sentencing held on 3/12/02 before Judge Alan S. Gold as to Individual Auto ; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd, Deputy Clerk) (Entered: 03/14/2002)
03/13/200234 NOTICE, with attachments, of filing documentation concerning surrender of administrative licenses pursuant to plea agreement by Individual Auto (hd, Deputy Clerk) (Entered: 03/14/2002)
03/13/2002  Sentencing held before Judge Alan S. Gold Individual Auto (1) count(s) 1-5 (hd, Deputy Clerk) (Entered: 03/15/2002)
03/14/200235 JUDGMENT as to Individual Auto (1) count(s) 1-5. Probation for 2 years, on each of Counts 1 through 5, all to run concurrently with each other. Assessment of $2,000.00. Fine of $60,000.00. Restitution of $75,000.00; restitution order, consisting of three pages, filed with Clerk of Court on 3/8/02, a copy attached hereto, is hereby incorporated and made part of this judgment ( Signed by Judge Alan S. Gold on 3/14/02) [EOD Date: 3/15/02] CCAP (hd, Deputy Clerk) (Entered: 03/15/2002)
03/15/200236 ORDER as to Individual Auto granting defendant's unopposed motion for downward departure (motion not found on docket) ( Signed by Judge Alan S. Gold on 3/15/02) [EOD Date: 3/18/02] CCAP (hd, Deputy Clerk) (Entered: 03/18/2002)
03/18/200237 Judgment Returned Executed as to Individual Auto - no further action required by US Marshals Service (hd, Deputy Clerk) (Entered: 03/19/2002)
04/15/200238 MOTION by Individual Auto to extend time to pay criminal pay (hd, Deputy Clerk) (Entered: 04/16/2002)
04/15/200239 RESPONSE by USA as to Individual Auto re [38-1] motion to extend time to pay criminal pay (hd, Deputy Clerk) (Entered: 04/16/2002)
04/17/200240 ORDER as to Individual Auto granting [38-1] motion to extend time to pay criminal pay as to Individual Auto (1) ( Signed by Judge Alan S. Gold on 4/17/02) [EOD Date: 4/18/02] CCAP (hd, Deputy Clerk) (Entered: 04/18/2002)
05/14/200241 SATISFACTION OF JUDGMENT and release of lien by USA as to Individual Auto (hd, Deputy Clerk) (Entered: 05/15/2002)