| CLOSED |
Case title: USA v. Individual Auto |
Date Filed: 08/02/2001 Date Terminated: 03/13/2002 |
| Assigned to: Judge Alan S. Gold | ||
Defendant (1) |
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Individual Automobile Imports
TERMINATED: 03/14/2002 |
represented by | Martin 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Eloisa 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 |
|---|---|---|
| 08/02/2001 | 1 | INFORMATION 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) | |
| 08/02/2001 | 2 | NOTICE of Appearance for Individual Auto by Attorney Martin B. Goldberg (ra, Deputy Clerk) (Entered: 08/03/2001) |
| 08/02/2001 | 3 | ORDER 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) |
| 08/06/2001 | 4 | WAIVER OF INDICTMENT by Individual Auto (ra, Deputy Clerk) (Entered: 08/07/2001) |
| 08/07/2001 | 5 | MOTION by USA as to Individual Auto to transfer case to Judge Alan S. Gold (ra, Deputy Clerk) (Entered: 08/08/2001) |
| 08/09/2001 | 6 | TRANSCRIPT 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) |
| 08/17/2001 | 7 | ORDER 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) | |
| 08/24/2001 | 8 | Plea Agreement as to Individual Auto (hd, Deputy Clerk) (Entered: 08/27/2001) |
| 08/24/2001 | 9 | NOTICE of filing Plea Agreement by USA as to Individual Auto (hd, Deputy Clerk) (Entered: 08/27/2001) |
| 08/29/2001 | 10 | 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) |
| 08/29/2001 | 11 | 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) |
| 09/11/2001 | 12 | RESPONSE to Standing Discovery Order by USA as to Individual Auto (wc, Deputy Clerk) (Entered: 09/13/2001) |
| 09/26/2001 | 13 | 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) |
| 09/26/2001 | 14 | MOTION by Individual Auto to extend time for pretrial motions (hd, Deputy Clerk) (Entered: 09/27/2001) |
| 09/26/2001 | 13 | 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) |
| 09/27/2001 | 15 | NOTICE of non-opposition to motion to extend time for pretrial motions by Individual Auto (hd, Deputy Clerk) (Entered: 09/28/2001) |
| 09/28/2001 | 16 | 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) |
| 10/01/2001 | 17 | UNOPPOSED MOTION by Individual Auto to reschedule pretrial conference (hd, Deputy Clerk) (Entered: 10/02/2001) |
| 10/03/2001 | 18 | 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) | |
| 10/10/2001 | 19 | 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) | |
| 10/11/2001 | 20 | 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) |
| 11/13/2001 | 21 | EMERGENCY UNOPPOSED MOTION by Individual Auto to reschedule Change of Plea Hearing (hd, Deputy Clerk) (Entered: 11/14/2001) |
| 11/13/2001 | 22 | 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) |
| 11/19/2001 | 23 | EMERGENCY UNOPPOSED MOTION by Individual Auto to reschedule Change of Plea hearing to 11/30/01 (wc, Deputy Clerk) (Entered: 11/20/2001) |
| 11/20/2001 | 24 | NOTICE of Filing Corporate Resolution pursuant to Plea Agreement by Individual Auto (attachment) (wc, Deputy Clerk) (Entered: 11/21/2001) |
| 11/20/2001 | 25 | 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) | |
| 11/30/2001 | 26 | 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) |
| 11/30/2001 | 27 | 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) |
| 01/04/2002 | 28 | MOTION by Individual Auto to continue Sentencing hearing (wc, Deputy Clerk) (Entered: 01/07/2002) |
| 01/09/2002 | 29 | RESPONSE by USA as to Individual Auto re [28-1] motion to continue Sentencing hearing (hd, Deputy Clerk) (Entered: 01/10/2002) |
| 01/14/2002 | 30 | 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) |
| 03/05/2002 | 31 | MOTION by USA as to Individual Auto for order of restitution (hd, Deputy Clerk) (Entered: 03/06/2002) |
| 03/08/2002 | 32 | 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) |
| 03/11/2002 | 42 | UNOPPOSED MOTION by Individual Auto for downward departure (hd, Deputy Clerk) (Entered: 08/19/2002) |
| 03/12/2002 | 33 | 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) |
| 03/13/2002 | 34 | 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) | |
| 03/14/2002 | 35 | 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) |
| 03/15/2002 | 36 | 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) |
| 03/18/2002 | 37 | Judgment Returned Executed as to Individual Auto - no further action required by US Marshals Service (hd, Deputy Clerk) (Entered: 03/19/2002) |
| 04/15/2002 | 38 | MOTION by Individual Auto to extend time to pay criminal pay (hd, Deputy Clerk) (Entered: 04/16/2002) |
| 04/15/2002 | 39 | 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) |
| 04/17/2002 | 40 | 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) |
| 05/14/2002 | 41 | SATISFACTION OF JUDGMENT and release of lien by USA as to Individual Auto (hd, Deputy Clerk) (Entered: 05/15/2002) |