USA v. Jab America, Inc.

CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:04-cr-60255-KAM-1

Case title: USA v. Jab America, Inc.

Date Filed: 09/30/2004
Date Terminated: 12/22/2004

Assigned to: Judge Kenneth A. Marra
Defendant (1)
Jab America, Inc. TERMINATED: 12/30/2004	represented by	Kendall Brindley Coffey Coffey & Wright 2665 S Bayshore Drive Penthouse 2-B Miami, FL 33133-5448 305-857-9797 Fax: 859-9919 TERMINATED: 12/30/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
33:407.M DEPOSIT OF REFUSE IN NAVIGABLE RIVER (1s)		PROBATION for a term of one (1) day non-reporting probation
Highest Offense Level (Opening)
Misdemeanor
Terminated Counts		Disposition
33:407.M DEPOSIT OF REFUSE IN NAVIGABLE WATER OF THE UNITED STATES (1)		is DISMISSED
Highest Offense Level (Terminated)
Misdemeanor
Complaints		Disposition
None

Plaintiff
USA	represented by	Jodi A. Mazer United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9045 Fax: 536-4651 Email: jodi.mazer@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Austin Watts-Fitzgerald United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9413 Fax: 305-536-4651 Email: thomas.watts-fitzgerald@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
09/30/2004	1	INFORMATION as to Jab America, Inc. (1) count(s) 1 (Criminal Category 1) Magistrate Judge Barry S. Seltzer (md, Deputy Clerk) (Entered: 10/01/2004)
10/06/2004	2	SUPERSEDING INFORMATION as to Jab America, Inc. (1) count(s) 1s (Criminal Category 1) (dg, Deputy Clerk) (Entered: 10/07/2004)
12/22/2004	3	WAIVER OF INDICTMENT by Jab America, Inc. (gp, Deputy Clerk) (Entered: 12/23/2004)
12/22/2004	4	ARRAIGNMENT INFORMATION SHEET for Jab America, Inc. (1) count(s) 1s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (gp, Deputy Clerk) (Entered: 12/23/2004)
12/22/2004	5	Minutes of Change of Plea held on 12/22/04 before Judge Kenneth A. Marra as to Jab America, Inc. ; Court Reporter Name or Tape #: Carl Schanzleh (gp, Deputy Clerk) (Entered: 12/23/2004)
12/22/2004		Change of Plea Hearing as to Jab America, Inc. held before Judge Kenneth A. Marra (gp, Deputy Clerk) (Entered: 12/23/2004)
12/22/2004		PLEA entered by Jab America, Inc. . Court accepts plea. GUILTY: Jab America, Inc. (1) count(s) 1s (gp, Deputy Clerk) (Entered: 12/23/2004)
12/22/2004	6	Plea Agreement as to Jab America, Inc. (gp, Deputy Clerk) (Entered: 12/23/2004)
12/22/2004		Sentencing held before Judge Kenneth A. Marra Jab America, Inc. (1) count(s) 1s (gp, Deputy Clerk) (Entered: 12/30/2004)
12/23/2004	7	Minutes of Sentencing held on 12/22/04 before Judge Kenneth A. Marra as to Jab America, Inc.; Probation-1day non-reporting. Court Reporter Name or Tape #: Carl Schanzleh (at, Deputy Clerk) (Entered: 12/29/2004)
12/30/2004	8	JUDGMENT as to Jab America, Inc. (1) count(s) 1s PROBATION for a term of one (1) day non-reporting probation , Jab America, Inc. (1) count(s) 1. is DISMISSED (Signed by Judge Kenneth A. Marra on 12/30/04) [EOD Date: 12/30/04] CCAP (gp, Deputy Clerk) (Entered: 12/30/2004)