CLOSED, TGW

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:02-cr-00237-EAK All Defendants


Case title: USA v. Jazzico, Inc.

Date Filed: 06/03/2002
Date Terminated: 04/10/2003

Assigned to: Judge Elizabeth A. Kovachevich

Defendant (1)
Jazzico, Inc.
TERMINATED: 04/10/2003

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS
(1)
Dismissal of information by the government

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byDonald L. Hansen
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6351
Fax: 813/274-6178
Email: don.hansen@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/03/2002INFORMATION as to Jazzico, Inc. (1) count(s) 1 (snp) (JLH). (Entered: 06/04/2002)
06/03/2002  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Thomas G. Wilson (snp) (Entered: 06/04/2002)
06/03/2002WAIVER OF INDICTMENT by Jazzico, Inc. (snp) (JLH). (Entered: 06/04/2002)
06/03/2002PLEA AGREEMENT as to Jazzico, Inc. (snp) (JLH). (Entered: 06/04/2002)
04/08/2003  RECEIVED proposed order of dismissal of information by USA as to Jazzico, Inc. (jlh) (Entered: 04/09/2003)
04/10/2003ORDER of dismissal as to Jazzico, Inc. (1) count(s) 1. Dismissal of information by the government ( Signed by Judge Elizabeth A. Kovachevich ) ctc (jlh) (Additional attachment(s) added on 12/10/2007: # 1 1) (JLH). (Entered: 04/10/2003)
04/10/2003  DISMISSAL of count(s) on government motion as to Jazzico, Inc. Counts Dismissed: Jazzico, Inc. (1) count(s) 1 (jlh) (Entered: 04/14/2004)