Case title: USA v. Russolillo, et al |
Date Filed: 02/25/2003 Date Terminated: 05/03/2004 |
| Assigned to: Judge Shelby Highsmith | ||
Defendant (3) |
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|
International Commodity Network, Inc.
TERMINATED: 05/11/2004 |
represented by | Arthur 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) |
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|
National Consumer Imports and Warehousing, Inc.
TERMINATED: 05/11/2004 |
represented by | Arthur 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 |
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| USA | represented by | Craig 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 |
|---|---|---|
| 02/25/2003 | 10 | 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) | |
| 03/07/2003 | 22 | 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) |
| 03/14/2003 | 26 | 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) |
| 10/29/2003 | 55 | 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) |
| 11/18/2003 | 57 | NOTICE of Appearance for International Commod, National Consumer by Attorney Arthur Phillip Cohen (Former Deputy Clerk) (Entered: 11/19/2003) |
| 12/01/2003 | 58 | 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) |
| 12/04/2003 | 62 | 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) | |
| 12/04/2003 | 63 | 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) |
| 12/04/2003 | 66 | Plea Agreement as to International Commod (gp, Deputy Clerk) (Entered: 12/05/2003) |
| 12/04/2003 | 67 | COURT EXHIBIT FACTUAL SUMMARY by International Commod for: [66-1] change of plea (gp, Deputy Clerk) (Entered: 12/05/2003) |
| 12/04/2003 | 68 | Plea Agreement as to National Consumer (gp, Deputy Clerk) (Entered: 12/05/2003) |
| 12/04/2003 | 69 | COURT EXHIBIT FACTUAL SUMMARY by National Consumer for: [68-1] change of plea (gp, Deputy Clerk) (Entered: 12/05/2003) |
| 12/04/2003 | 71 | 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) |
| 12/04/2003 | 72 | 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) |
| 12/04/2003 | 73 | 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) | |
| 01/13/2004 | 74 | 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) |
| 02/23/2004 | 77 | SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 03/01/2004) |
| 02/24/2004 | 78 | MOTION by International Commod, National Consumer to continue Sentencing (gp, Deputy Clerk) (Entered: 02/25/2004) |
| 02/27/2004 | 80 | 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) |
| 02/27/2004 | 81 | SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 03/01/2004) |
| 02/27/2004 | 82 | SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 03/01/2004) |
| 04/08/2004 | 85 | 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) |
| 04/09/2004 | 86 | OBJECTIONS and CLARIFICATION by International Commod to Presentence Investigation Report (gp, Deputy Clerk) (Entered: 04/12/2004) |
| 04/09/2004 | 87 | 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) | |
| 05/11/2004 | 93 | 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) |
| 05/11/2004 | 94 | 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) |
| 05/11/2004 | 95 | 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) |
| 05/11/2004 | 96 | 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) |
| 05/11/2004 | 98 | TRANSCRIPT filed of Sentencing held 05/03/04 before Judge Shelby Highsmith Pages: 1-15 (vl, Deputy Clerk) (Entered: 05/14/2004) |
| 07/16/2004 | 107 | SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 07/19/2004) |
| 08/02/2004 | 109 | SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 08/04/2004) |
| 08/02/2004 | 110 | SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 08/04/2004) |
| 09/24/2004 | 112 | MOTION by Orlando Quinones, International Commod, National Consumer for disposition of assets (sk, Deputy Clerk) (Entered: 09/27/2004) |
| 09/27/2004 | 113 | 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) |
| 10/07/2004 | 118 | MOTION by Orlando Quinones, International Commod, National Consumer for disposition of assets , and for attorney fees (sk, Deputy Clerk) (Entered: 10/08/2004) |
| 10/07/2004 | 119 | 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) |
| 10/08/2004 | 120 | 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) |
| 10/12/2004 | 121 | 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) |
| 10/13/2004 | 122 | 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) |
| 10/15/2004 | 123 | 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) |
| 10/21/2004 | 124 | 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) |
| 10/25/2004 | 125 | MOTION by Orlando Quinones, International Commod, National Consumer to reimburse/Tax Costs (sk, Deputy Clerk) (Entered: 10/26/2004) |
| 10/25/2004 | 126 | 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) |
| 10/26/2004 | 127 | NOTICE of non-agreement re motion for disposition of assets by Orlando Quinones, International Commod, National Consumer (sk, Deputy Clerk) (Entered: 10/27/2004) |
| 10/28/2004 | 128 | SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 12/02/2004) |
| 11/03/2004 | 131 | TRANSCRIPT filed of Hearing held 9/29/04 before Judge Shelby Highsmith Pages: 1-10 (vl, Deputy Clerk) (Entered: 11/05/2004) |
| 11/05/2004 | 132 | 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) |
| 11/09/2004 | 133 | SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 12/02/2004) |
| 11/22/2004 | 135 | JOINT MOTION by TIGI Linea, LP for disbursement of funds (sk, Deputy Clerk) (Entered: 11/23/2004) |
| 12/03/2004 | 137 | SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 12/06/2004) |
| 12/03/2004 | 138 | SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 12/07/2004) |
| 12/03/2004 | 139 | SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 12/08/2004) |
| 12/09/2004 | 140 | 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) |
| 12/17/2004 | 141 | 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) |
| 01/07/2005 | 142 | 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) |
| 02/01/2005 | 146 | 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) |
| 02/02/2005 | 147 | MOTION by Orlando Quinones, International Commod, National Consumer for clarification of [146-1] order (dg, Deputy Clerk) (Entered: 02/03/2005) |
| 02/04/2005 | 148 | 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) |
| 02/14/2005 | 149 | Bar Letter sent to sent to: Andre Cizmarik Re: Admissions Mailing date: 2/14/05 (sk, Deputy Clerk) (Entered: 02/15/2005) |
| 03/04/2005 | 150 | 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) |