Case title: USA v. Estrada-Rivera et al |
Date Filed: 10/22/2004 Date Terminated: 12/03/2004 |
| Assigned to: Judge Jose A Fuste | ||
Defendant (2) |
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ISUZU de Puerto Rico, Inc.
TERMINATED: 12/03/2004 |
represented by | Jorge L. Arroyo-Alejandro
Jorge L. Arroyo Law Office Murano Apartments 1 Palma Real Avenue Apt. 1106 Guaynabo, PR 00969-7206 787-755-8521 / 528-5747 Fax: 787-761-2329 Email: jlarrlaw@icepr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES (1) |
Isuzu de Puerto Rico, Inc. if fined in the sum of $120,000 and placed on Probation for a term of thirty-six (36) months. Restitution to Mr. German Ocasio, Cuerpo de Bomberos in the amount of $2,500.00 and to the P.R. Evironmental Quality Board in the amount of $2,500.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Interested Party |
| U. S. Pretrial Services |
Interested Party |
| U.S. Probation |
Plaintiff |
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| USA | represented by | David Lastra-De-Leon
U.S. Environmental Protection Agency - Region III 2325 Dulles Corner Blvd., Suite 650 Herndon, VA 20171 703-793-8542 Fax: 703-793-8521 Email: lastra.david@epa.gov TERMINATED: 04/19/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Howard P. Stewart U.S. Department of Veterans Affairs 10 Casia St San Juan, PR 00921-3201 202-305-0334 Fax: 202-305-0396 Email: howard.stewart@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Sonia I. Torres-Pabon Melendez Torres Law, PSC 255 Ponce de Leon Ave. MCS Plaza, Suite 715 San Juan, PR 00917 787-281-8100 Fax: 787-281-8310 Email: storres@melendeztorreslaw.com TERMINATED: 04/19/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/22/2004 | 1 | INFORMATION as to Digno Emerito Estrada-Rivera (1) count(s) 1, ISUZU de Puerto Rico, Inc. (2) count(s) 1. (Attachments: # 1 AUSA's Memorandum ) (ct, ) (Entered: 10/27/2004) |
| 10/22/2004 | 3 | WAIVER OF INDICTMENT by ISUZU de Puerto Rico, Inc. (ct, ) (Entered: 10/27/2004) |
| 10/22/2004 | 4 | PLEA AGREEMENT as to ISUZU de Puerto Rico, Inc. (Attachments: # 1 Certificate of Corporate Resolution)(ct, ) (Entered: 10/27/2004) |
| 10/22/2004 | 6 | Minute Entry for proceedings held before Judge Jose A Fuste :WAIVER OF INDICTMENT by Digno Emerito Estrada-Rivera, ISUZU de Puerto Rico, Inc., Plea entered by Digno Emerito Estrada-Rivera (1) Guilty Count 1 and ISUZU de Puerto Rico, Inc. (2) Guilty Count 1. Sentencing set for 12/3/2004 01:30 PM before Chief Judge Jose A Fuste. (Court Reporter Richardson.) (ct, ) (Entered: 10/27/2004) |
| 10/22/2004 | 7 | ORDER Setting Conditions of Release as to Digno Emerito Estrada-Rivera (1) OR and ISUZU de Puerto Rico, Inc. (2) OR . Signed by Judge Jose A Fuste on 10/22/04. (ct, ) (Entered: 10/27/2004) |
| 10/22/2004 | 8 | CONVICTION Notification for U.S. Probation Office as to Digno Emerito Estrada-Rivera, ISUZU de Puerto Rico, Inc. (ct, ) (Entered: 10/27/2004) |
| 12/03/2004 | 13 | Minute Entry for proceedings held before Judge Jose A Fuste :Sentencing Hearing held on 12/3/2004 for ISUZU de Puerto Rico, Inc. (2), Count(s) 1, Isuzu de Puerto Rico, Inc. if fined in the sum of $120,000 and placed on Probation for a term of thirty-six (36) months. Restitution to Mr. German Ocasio, Cuerpo de Bomberos in the amount of $2,500.00 and to the P.R. Evironmental Quality Board in the amount of $2,500.00. (Court Reporter ARTHUR PINEDA.) (be, ) (Entered: 12/21/2004) |
| 12/21/2004 | 15 | JUDGMENT as to ISUZU de Puerto Rico, Inc. (2), Count(s) 1, Isuzu de Puerto Rico, Inc. is fined in the sum of $120,000 and placed on Probation for a term of thirty-six (36) months. Restitution to Mr. German Ocasio, Cuerpo de Bomberos in the amount of $2,500.00 and to the P.R. Evironmental Quality Board in the amount of $2,500.00. SMA $400.00. Signed by Judge Jose A Fuste on 12/3/2004. (be, ) (Entered: 12/21/2004) |
| 01/25/2005 | 21 | Order Returning PSI to USPO as to Digno Emerito Estrada-Rivera, ISUZU de Puerto Rico, Inc. . Signed by Clerk on 1/25/05. (ft, ) (Entered: 01/27/2005) |
| 03/21/2007 | 28 | MOTION to Withdraw as Attorney by USA as to Digno Emerito Estrada-Rivera, ISUZU de Puerto Rico, Inc.. (Torres-Pabon, Sonia) (Entered: 03/21/2007) |
| 03/29/2007 | 29 | ORDER granting 28 Motion to Withdraw as Attorney. as to Digno Emerito Estrada-Rivera (1), ISUZU de Puerto Rico, Inc. (2). Signed by Judge Jose A Fuste on 3/29/07. (ft, ) (Entered: 03/29/2007) |