CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:06-cr-60284-WPD-1


Case title: USA v. Instar

Date Filed: 09/29/2006
Date Terminated: 11/14/2006

Assigned to: Judge William P. Dimitrouleas

Defendant (1)
nstar Services Group Inc.,
TERMINATED: 11/14/2006
represented bySusan J. Tarbe
Greenberg Traurig, P.A.
1221 Brickell Avenue
Miami, FL 33131
305-579-0674
Fax: 305-961-5674
Email: tarbes@gtlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(1-2)
PROBATION for a term of 5 years; Assessment of $200.00; Fine of $1,000,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJodi 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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/29/20061INFORMATION as to Instar (1) count(s) 1-2 (Criminal Category 1) Magistrate Judge BARRY L. SELTZER (ma, Deputy Clerk) (Entered: 09/29/2006)
11/08/20062WAIVER OF INDICTMENT by nstar Services Group Inc., (ck) (Entered: 11/09/2006)
11/08/20063Minute Entry for proceedings held before Judge Barry S. Seltzer :Initial Appearance as to nstar Services Group Inc., held on 11/8/2006, Arraignment as to nstar Services Group Inc., (1) Count 1-2 held on 11/8/2006 (Tape #BSS-06-87-1041-1200.) (ck) (Entered: 11/09/2006)
11/08/20064Order on Initial Appearance as to nstar Services Group Inc., for proceeding held on 11/8/2006 Attorney Susan J. Tarbe for nstar Services Group Inc. added for the defendant. Signed by Judge Barry S. Seltzer on 11/8/06. (ck) (Entered: 11/09/2006)
11/08/20065STANDING DISCOVERY ORDER as to nstar Services Group Inc.,. All motions concerning matters not covered by this order must be filed within 28 days of this order. . Signed by Judge Barry S. Seltzer on 11/8/06. (ck) (Entered: 11/09/2006)
11/08/20066ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to nstar Services Group Inc., . Signed by Judge Barry S. Seltzer on 11/8/06. (ck) (Entered: 11/09/2006)
11/08/20067ARRAIGNMENT INFORMATION SHEET as to nstar Services Group Inc., (1) Count 1-2. Arraignment held on 11/8/2006 before Judge Barry S. Seltzer. NOT GUILTY PLEA ENTERED as to counts. Court accepts plea. (ck) (Entered: 11/09/2006)
11/08/20068PLEA AGREEMENT as to nstar Services Group Inc., (tpHA) If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's office.< (Entered: 11/09/2006)
11/08/20069Minute Entry for proceedings held before Judge William P. Dimitrouleas :Plea and Sentence Hearing held on 11/8/2006 nstar Services Group Inc., (1) change of Plea and sentencing on Count 1-2nstar Services Group Inc., (1) Plea of guilty and sentencing on Count 1-2. (Court Reporter Bob Ryckoff.) (ls) (Entered: 11/13/2006)
11/08/200610JOINT FACTUAL STATEMENT by Instar Services Group Inc.,, USA as to Instar Services Group Inc., re 8 Plea Agreement (wc) (Entered: 11/14/2006)
11/14/200611TRANSCRIPT of Plea and Sentence as to Instar Services Group Inc., held on November 8, 2006 before Judge William P. Dimitrouleas. Court Reporter: Robert A. Ryckoff. (wc) (Entered: 11/16/2006)
11/14/200612JUDGMENT as to nstar Services Group Inc., (1), Count(s) 1-2, PROBATION for a term of 5 years; Assessment of $200.00; Fine of $1,000,000.00 . Signed by Judge William P. Dimitrouleas on 11/14/2006. (bs) (Entered: 11/17/2006)
01/10/200713NOTICE of filing Compliance Plan in accordance with plea agreement by Instar Services Group Inc., re 8 Plea Agreement (lk) Modified on 1/10/2007 (lk). (Entered: 01/10/2007)
02/06/200914SATISFACTION OF JUDGMENT by USA as to nstar Services Group Inc., (Stein, Elizabeth) (Entered: 02/06/2009)