CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:03-cr-60293-DMM-1


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 byAlvin 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 byJennifer 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
12/29/20031INFORMATION as to International Club (1) count(s) 1 (Criminal Category 1) Magistrate Judge Linnea R. Johnson (Former Deputy Clerk) (Entered: 12/29/2003)
01/26/20042NOTICE 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)
01/29/20043ARRAIGNMENT 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)
01/29/20044WAIVER OF INDICTMENT by International Club (Former Deputy Clerk) (Entered: 01/29/2004)
01/29/20045Plea 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)
01/29/20046Minutes 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)
01/29/20047Minutes 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)
01/29/20048JUDGMENT 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)
10/26/20049SATISFACTION OF JUDGMENT by USA as to USA (Former Deputy Clerk) (Entered: 10/27/2004)