U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-20163-SH-3,4


Case title: USA v. Russolillo, et al

Date Filed: 02/25/2003
Date Terminated: 05/03/2004

Assigned to: Judge Shelby Highsmith

Defendant (3)
International Commodity Network, Inc.
TERMINATED: 05/11/2004
represented byArthur Phillip Cohen
500 W Cypress Creek Road
Fort Lauderdale, FL 33309
954-491-9797
Fax: 491-9750
TERMINATED: 05/11/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Probation for 1 year as to Counts 1-4, to run concurrently. Assessment of $1600.00.
18:545.F SMUGGLING GOODS INTO THE US EXCEPT NARCO/LIQUOR
(2-3)
Probation for 1 year as to Counts 1-4, to run concurrently. Assessment of $1600.00.
18:545.F SMUGGLING GOODS INTO THE US EXCEPT NARCO/LIQUOR
(4)
Probation for 1 year as to Counts 1-4, to run concurrently. Assessment of $1600.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Shelby Highsmith

Defendant (4)
National Consumer Imports and Warehousing, Inc.
TERMINATED: 05/11/2004
represented byArthur Phillip Cohen
500 W Cypress Creek Road
Fort Lauderdale, FL 33309
954-491-9797
Fax: 491-9750
TERMINATED: 05/11/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Probation for 1 year as to Counts 1 and 4, to run concurrently. Assessment of $1600.00.
18:545.F SMUGGLING GOODS INTO THE US EXCEPT NARCO/LIQUOR
(4)
Probation for 1 year as to Counts 1 and 4, to run concurrently. Assessment of $1600.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCraig L. Moses
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9065
Fax: 536-4651
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard Boscovich
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9427
Fax: 530-6168
Email: richard.boscovich@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/25/200310 INDICTMENT as to Vincenzo Russolillo (1) count(s) 1, 2-3, 4, Orlando Quinones (2) count(s) 1, 2-3, 4, International Commod (3) count(s) 1, 2-3, 4, National Consumer (4) count(s) 1, 4 (Criminal Category 2) (Preliminary Examination cancelled.) (md, Deputy Clerk) (Entered: 02/26/2003)
02/25/2003  Magistrate identification: Magistrate Judge William C. Turnoff (md, Deputy Clerk) (Entered: 02/26/2003)
03/07/200322 ORDER/NOTICE SETTING CRIMINAL TRIAL as to Vincenzo Russolillo, Orlando Quinones, International Commod, National Consumer Set Jury trial 4/21/03 for Vincenzo Russolillo, for Orlando Quinones, for International Commod, for National Consumer before Judge Shelby Highsmith , Set calendar call for 4/18/03 for Vincenzo Russolillo, for Orlando Quinones, for Commod, for National Consumer before Judge Shelby Highsmith ( Signed by Judge Shelby Highsmith on 03/07/03) [EOD Date: 3/10/03] CCAP (ra, Deputy Clerk) (Entered: 03/10/2003)
03/14/200326 RESPONSE by USA as to Vincenzo Russolillo, Orlando Quinones, International Commod, National Consumer to [20-1] Magistrate appeal on detention order (ra, Deputy Clerk) (Entered: 03/17/2003)
10/29/200355 NOTICE Resetting Hearing as to Vincenzo Russolillo, Orlando Quinones, International Commod, National Consumer : Setting Jury trial for 10:30 12/3/03 for Vincenzo Russolillo, for Orlando Quinones, for International Commod, for National Consumer before Judge Shelby Highsmith (gp, Deputy Clerk) (Entered: 10/30/2003)
11/18/200357 NOTICE of Appearance for International Commod, National Consumer by Attorney Arthur Phillip Cohen (Former Deputy Clerk) (Entered: 11/19/2003)
12/01/200358 NOTICE of Hearing as to Orlando Quinones, International Commod, National Consumer : Setting Change of Plea for 11:30 12/3/03 for Orlando Quinones, for International Commod, for National Consumer before Judge Shelby Highsmith (gp, Deputy Clerk) (Entered: 12/02/2003)
12/04/200362 Minutes of Change of Plea held on 12/3/03 before Judge Shelby Highsmith as to Orlando Quinones, International Commod, National Consumer; Court Reporter Name or Tape #: Paul Haferling (gp, Deputy Clerk) (Entered: 12/05/2003)
12/04/2003  Change of Plea Hearing as to Orlando Quinones, International Commod, National Consumer held before Judge Shelby Highsmith (gp, Deputy Clerk) (Entered: 12/05/2003)
12/04/200363 NOTICE of FILING attached Court EXHIBIT Labeled "A" was admitted for the record at the time of the Change of Plea as to International Commod, National Consumer (gp, Deputy Clerk) (Entered: 12/05/2003)
12/04/200366 Plea Agreement as to International Commod (gp, Deputy Clerk) (Entered: 12/05/2003)
12/04/200367 COURT EXHIBIT FACTUAL SUMMARY by International Commod for: [66-1] change of plea (gp, Deputy Clerk) (Entered: 12/05/2003)
12/04/200368 Plea Agreement as to National Consumer (gp, Deputy Clerk) (Entered: 12/05/2003)
12/04/200369 COURT EXHIBIT FACTUAL SUMMARY by National Consumer for: [68-1] change of plea (gp, Deputy Clerk) (Entered: 12/05/2003)
12/04/200371 NOTICE of Hearing as to International Commod : Setting Sentencing for 9:30 2/11/04 for International Commod before Judge Shelby Highsmith (gp, Deputy Clerk) (Entered: 12/05/2003)
12/04/200372 NOTICE of Hearing as to National Consumer : Setting Sentencing for 9:30 2/11/04 for National Consumer before Judge Shelby Highsmith (gp, Deputy Clerk) (Entered: 12/05/2003)
12/04/200373 NOTICE of Change of Address of Attorney by International Commod, National Consumer (gp, Deputy Clerk) (Entered: 12/05/2003)
12/04/2003  PLEA entered by International Commod . Court accepts plea. GUILTY: International Commod (3) count(s) 1, 2-3, 4 (wc, Deputy Clerk) (Entered: 05/12/2004)
12/04/2003  PLEA entered by National Consumer . Court accepts plea. GUILTY: National Consumer (4) count(s) 1, 4 (wc, Deputy Clerk) (Entered: 05/12/2004)
01/13/200474 NOTICE of Hearing as to Orlando Quinones, International Commod, National Consumer : Resetting Sentencing for 10:00 3/12/04 for Orlando Quinones, for International Commod, for National Consumer before Judge Shelby Highsmith (gp, Deputy Clerk) (Entered: 01/14/2004)
02/23/200477 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 03/01/2004)
02/24/200478 MOTION by International Commod, National Consumer to continue Sentencing (gp, Deputy Clerk) (Entered: 02/25/2004)
02/27/200480 ORDER as to Vincenzo Russolillo, Orlando Quinones, International Commod, National Consumer granting [78-1] motion to continue Sentencing as to International Commod (3), National Consumer (4), granting [77-1] motion to continue Sentencing as to Orlando Quinones (2) ( Signed by Judge Shelby Highsmith on 2/26/04) [EOD Date: 3/1/04] CCAP (gp, Deputy Clerk) (Entered: 03/01/2004)
02/27/200481 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 03/01/2004)
02/27/200482 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 03/01/2004)
04/08/200485 NOTICE of Hearing as to Orlando Quinones, International Commod, National Consumer : Resetting Sentencing for 10:00 5/3/04 for Orlando Quinones, for International Commod, for National Consumer before Judge Shelby Highsmith (gp, Deputy Clerk) (Entered: 04/09/2004)
04/09/200486 OBJECTIONS and CLARIFICATION by International Commod to Presentence Investigation Report (gp, Deputy Clerk) (Entered: 04/12/2004)
04/09/200487 OBJECTIONS and CLARIFICATION by National Consumer to Presentence Investigation Report (gp, Deputy Clerk) (Entered: 04/12/2004)
05/03/2004  Sentencing held before Judge Shelby Highsmith International Commod (3) count(s) 1, 2-3, 4 (wc, Deputy Clerk) (Entered: 05/12/2004)
05/03/2004  Sentencing held before Judge Shelby Highsmith National Consumer (4) count(s) 1, 4 (wc, Deputy Clerk) (Entered: 05/12/2004)
05/11/200493 Minutes of Sentencing held on 5/3/04 before Judge Shelby Highsmith as to International Commod ; Court Reporter Name or Tape #: Paul Haferling (wc, Deputy Clerk) (Entered: 05/12/2004)
05/11/200494 JUDGMENT as to International Commod (3) count(s) 1, 2 -3 , 4 . Probation for 1 year as to Counts 1-4, to run concurrently. Assessment of $1600.00. ( Signed by Judge Shelby Highsmith on 5/11/04) [EOD Date: 5/12/04] CCAP (wc, Deputy Clerk) (Entered: 05/12/2004)
05/11/200495 Minutes of Sentencing held on 5/3/04 before Judge Shelby Highsmith as to National Consumer ; Court Reporter Name or Tape #: Paul Haferling (wc, Deputy Clerk) (Entered: 05/12/2004)
05/11/200496 JUDGMENT as to National Consumer (4) count(s) 1, 4 . Probation for 1 year as to Counts 1 and 4, to run concurrently. Assessment of $1600.00. ( Signed by Judge Shelby Highsmith on 5/11/04) [EOD Date: 5/12/04] CCAP (wc, Deputy Clerk) (Entered: 05/12/2004)
05/11/200498 TRANSCRIPT filed of Sentencing held 05/03/04 before Judge Shelby Highsmith Pages: 1-15 (vl, Deputy Clerk) (Entered: 05/14/2004)
07/16/2004107 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 07/19/2004)
08/02/2004109 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 08/04/2004)
08/02/2004110 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 08/04/2004)
09/24/2004112 MOTION by Orlando Quinones, International Commod, National Consumer for disposition of assets (sk, Deputy Clerk) (Entered: 09/27/2004)
09/27/2004113 NOTICE of Hearing as to Orlando Quinones, International Commod, National Consumer : Motion hearing before Judge Shelby Highsmith set for 9:45 9/29/04 for Orlando Quinones, for International Commod, for National Consumer for [112-1] motion for disposition of assets (sk, Deputy Clerk) (Entered: 09/28/2004)
10/07/2004118 MOTION by Orlando Quinones, International Commod, National Consumer for disposition of assets , and for attorney fees (sk, Deputy Clerk) (Entered: 10/08/2004)
10/07/2004119 MEMORANDUM by Orlando Quinones, International Commod, National Consumer in support of [118-1] motion for disposition of assets, [118-2] motion for attorney fees (sk, Deputy Clerk) (Entered: 10/08/2004)
10/08/2004120 NOTICE of Hearing as to Orlando Quinones, International Commod, National Consumer : Motion hearing before Judge Shelby Highsmith set for 10/18/04 for Orlando Quinones, for International Commod, for National Consumer for [118-1] motion for disposition of assets, etc. (sk, Deputy Clerk) (Entered: 10/12/2004)
10/12/2004121 NOTICE OF ERROR/DEFECT re 10/07/04 motion for disposition of assets by Orlando Quinones, International Commod, National Consumer, USA (sk, Deputy Clerk) (Entered: 10/13/2004)
10/13/2004122 RESPONSE by TIGI Linea, LP as to Vincenzo Russolillo, Orlando Quinones, International Commod, National Consumer re [118-1] motion for disposition of assets, [118-2] motion for attorney fees, [112-1] motion for disposition of assets (sk, Deputy Clerk) (Entered: 10/15/2004)
10/15/2004123 NOTICE of Hearing as to Orlando Quinones, International Commod, National Consumer : Motion hearing before Judge Shelby Highsmith set for 2:00 10/20/04 for Orlando Quinones, for International Commod, for National Consumer for [118-1] motion for disposition of assets, set for 2:00 10/20/04 for Orlando Quinones, for International Commod, for National Consumer for [118-2] motion for attorney fees (sk, Deputy Clerk) (Entered: 10/18/2004)
10/21/2004124 ORDER as to Orlando Quinones, International Commod, National Consumer granting in part [118-1] motion for disposition of assets as to Orlando Quinones (2), International Commod (3), National Consumer (4), mooting [112-1] motion for disposition of assets as to Orlando Quinones (2), International Commod (3), National Consumer (4) ( Signed by Judge Shelby Highsmith on 10/21/04) [EOD Date: 10/22/04] CCAP (sk, Deputy Clerk) (Entered: 10/22/2004)
10/25/2004125 MOTION by Orlando Quinones, International Commod, National Consumer to reimburse/Tax Costs (sk, Deputy Clerk) (Entered: 10/26/2004)
10/25/2004126 RESPONSE by TIGI Linea, LP as to Orlando Quinones, International Commod, National Consumer re [125-1] motion to reimburse/Tax Costs (sk, Deputy Clerk) (Entered: 10/26/2004)
10/26/2004127 NOTICE of non-agreement re motion for disposition of assets by Orlando Quinones, International Commod, National Consumer (sk, Deputy Clerk) (Entered: 10/27/2004)
10/28/2004128 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 12/02/2004)
11/03/2004131 TRANSCRIPT filed of Hearing held 9/29/04 before Judge Shelby Highsmith Pages: 1-10 (vl, Deputy Clerk) (Entered: 11/05/2004)
11/05/2004132 ORDER as to Orlando Quinones, International Commod, National Consumer granting in part, denying in part [125-1] motion to reimburse/Tax Costs as to Orlando Quinones (2), International Commod (3), National Consumer (4), granting in part, denying in part [118-2] motion for attorney fees as to Orlando Quinones (2), International Commod (3), National Consumer (4) ( Signed by Judge Shelby Highsmith on 11/5/04) [EOD Date: 11/8/04] CCAP (dg, Deputy Clerk) (Entered: 11/08/2004)
11/09/2004133 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 12/02/2004)
11/22/2004135 JOINT MOTION by TIGI Linea, LP for disbursement of funds (sk, Deputy Clerk) (Entered: 11/23/2004)
12/03/2004137 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 12/06/2004)
12/03/2004138 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 12/07/2004)
12/03/2004139 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 12/08/2004)
12/09/2004140 MEMORANDUM by Pro's Choice Beauty as to International Commod in opposition to [135-1] joint motion for disbursement of funds (dg, Deputy Clerk) (Entered: 12/10/2004)
12/17/2004141 REPLY by TIGI Linea, LP as to Vincenzo Russolillo, Orlando Quinones, International Commod, National Consumer to response to [135-1] joint motion for disbursement of funds (dg, Deputy Clerk) (Entered: 12/20/2004)
01/07/2005142 NOTICE of Hearing as to Orlando Quinones, International Commod, National Consumer : Motion hearing before Judge Shelby Highsmith set for 2:00 1/28/05 for Orlando Quinones, for International Commod, for National Consumer for [135-1] joint motion for disbursement of funds (sk, Deputy Clerk) (Entered: 01/10/2005)
02/01/2005146 ORDER as to Vincenzo Russolillo, International Commod, National Consumer granting in part, denying in part [135-1] joint motion for disbursement of funds ( Signed by Judge Shelby Highsmith on 2/01/05) [EOD Date: 2/2/05] CCAP (sk, Deputy Clerk) (Entered: 02/02/2005)
02/02/2005147 MOTION by Orlando Quinones, International Commod, National Consumer for clarification of [146-1] order (dg, Deputy Clerk) (Entered: 02/03/2005)
02/04/2005148 ORDER as to Orlando Quinones, International Commod, National Consumer granting [147-1] motion for clarification of [146-1] order as to Orlando Quinones (2), International Commod (3), National Consumer (4) for settlement agreement of $96,000.00 to be paid by Sebastian International ( Signed by Judge Shelby Highsmith on 2/04/05) [EOD Date: 2/7/05] CCAP (sk, Deputy Clerk) (Entered: 02/07/2005)
02/14/2005149 Bar Letter sent to sent to: Andre Cizmarik Re: Admissions Mailing date: 2/14/05 (sk, Deputy Clerk) (Entered: 02/15/2005)
03/04/2005150 MOTION by Pro's Choice Beauty as to Vincenzo Russolillo, Orlando Quinones, International Commod, National Consumer for Andre K. Cizmarik to appear pro hac vice (ra, Deputy Clerk) (Entered: 03/07/2005)
03/04/2005  Filing Fee Paid by Pro's Choice Beauty FILING FEE $ 75.00 RECEIPT # 916648 (ra, Deputy Clerk) (Entered: 03/07/2005)
03/08/2005  Text not available. (Entered: 03/09/2005)