| CLOSED |
Case title: USA v. International Club |
Date Filed: 12/29/2003 |
| Assigned to: Judge Donald M. Middlebrooks | ||
Defendant (1) |
||
|
International Club, Inc. The International Club, Inc. TERMINATED: 02/13/2004 |
represented by | Alvin Ernest Entin
Entin & Della Fera 110 SE 6th Street Suite 1970 - 110 Tower Fort Lauderdale, FL 33301 954-761-7201 Fax: 764-2443 Email: aentin@hotmail.com TERMINATED: 02/13/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1301.F IMPORTING OR TRANSPORTING LOTTERY TICKET (1) |
Assessment of $50.00 and Fine of $10,000 payable within 30 days. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Jennifer Andrene Keene
United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale, FL 33301-3002 954-356-7255 Fax: 356-7336 Email: Jennifer.Keene@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/29/2003 | 1 | INFORMATION as to International Club (1) count(s) 1 (Criminal Category 1) Magistrate Judge Linnea R. Johnson (Former Deputy Clerk) (Entered: 12/29/2003) |
| 01/26/2004 | 2 | NOTICE of Hearing as to International Club : set Change of Plea Hearing for 8:30 1/29/04 for International Club before Judge Donald M. Middlebrooks (Former Deputy Clerk) (Entered: 01/26/2004) |
| 01/29/2004 | 3 | ARRAIGNMENT INFORMATION SHEET for International Club (1) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (Former Deputy Clerk) (Entered: 01/29/2004) |
| 01/29/2004 | 4 | WAIVER OF INDICTMENT by International Club (Former Deputy Clerk) (Entered: 01/29/2004) |
| 01/29/2004 | 5 | Plea Agreement as to International Club (Former Deputy Clerk) (Entered: 01/29/2004) |
| 01/29/2004 | PLEA entered by International Club . Court accepts plea. GUILTY: International Club (1) count(s) 1 (Former Deputy Clerk) (Entered: 01/29/2004) | |
| 01/29/2004 | 6 | Minutes of Sentencing held on 1/29/04 before Judge Donald M. Middlebrooks as to International Club ; Court Reporter Name or Tape #: Roger Watford (Former Deputy Clerk) (Entered: 01/29/2004) |
| 01/29/2004 | 7 | Minutes of Change of Plea Count 1 held on 1/29/04 before Judge Donald M. Middlebrooks as to International Club ; Court Reporter Name or Tape #: Roger Watford (Former Deputy Clerk) (Entered: 01/29/2004) |
| 01/29/2004 | Sentencing held before Judge Donald M. Middlebrooks International Club (1) count(s) 1 (Former Deputy Clerk) (Entered: 02/13/2004) | |
| 01/29/2004 | 8 | JUDGMENT as to International Club (1) count(s) 1. Assessment of $50.00 and Fine of $10,000 payable within 30 days. (Signed by Judge Donald M. Middlebrooks on 1/29/04) [EOD Date: 2/13/04] CCAP (Former Deputy Clerk) (Entered: 02/13/2004) |
| 10/26/2004 | 9 | SATISFACTION OF JUDGMENT by USA as to USA (Former Deputy Clerk) (Entered: 10/27/2004) |