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 byKendall 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 byJodi 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
09/30/20041INFORMATION as to Jab America, Inc. (1) count(s) 1 (Criminal Category 1) Magistrate Judge Barry S. Seltzer (md, Deputy Clerk) (Entered: 10/01/2004)
10/06/20042SUPERSEDING INFORMATION as to Jab America, Inc. (1) count(s) 1s (Criminal Category 1) (dg, Deputy Clerk) (Entered: 10/07/2004)
12/22/20043WAIVER OF INDICTMENT by Jab America, Inc. (gp, Deputy Clerk) (Entered: 12/23/2004)
12/22/20044ARRAIGNMENT 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)
12/22/20045Minutes 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)
12/22/20046Plea 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)
12/23/20047Minutes 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)
12/30/20048JUDGMENT 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)