CLOSED, JJO

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-20913-PAS-1


Case title: USA v. Kroy Corporation et al

Date Filed: 10/29/2009
Date Terminated: 02/12/2010

Assigned to: Judge Patricia A. Seitz

Defendant (1)
Kroy Corporation
TERMINATED: 02/12/2010
represented byJuan Guillermo Diaz
10 NW Le Jeune Road
Miami, FL 33126
305-649-0001
Fax: 444-3211
Email: juangy@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
SMUGGLING GOODS INTO THE US EXCEPT NARCO/LIQUOR 18:545.F
(1-3)
PROBATION for a term of 5 years. AMENDMENT - to correct date only.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

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

Daren NMN Grove
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9294
Fax: 305-536-4089
Email: daren.grove@usdoj.gov
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
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/29/200919INFORMATION /CRIMINAL FORFEITURE as to Kroy Corporation (1) count(s) 1-3, James Garrido (2) count(s) 1-3. (sl) (Additional attachment(s) added on 10/29/2009: # 1 CORRECTED PAGE 1 OF INFORMATION (reflects correct Case Number 09-20913-CR)) (gm1). (Entered: 10/29/2009)
10/29/200920 Clerks Notice of Docket Correction. Correction- Case was opened with wrong Case Number 09-20915-CR. The CORRECT CASE NUMBER IS 09-20913-CR-SEITZ. (gm1) (Entered: 10/29/2009)
10/29/200921Defendant's MOTION for Leave to Appear Permanent Counsel Attorney: Juan G. Diaz. by Kroy Corporation. Responses due by 11/16/2009 (Diaz, Juan) (Entered: 10/29/2009)
10/30/200926WAIVER OF INDICTMENT by Kroy Corporation (gm1) (Entered: 11/02/2009)
10/30/200927Minute Entry for proceedings held before Magistrate Judge Ted E. Bandstra: Initial Appearance as to Kroy Corporation held on 10/30/2009, Arraignment as to Kroy Corporation (1) Count 1-3 held on 10/30/2009 (Digital 10:05:39.) (Tape #09E-42-1525.) (gm1) (Entered: 11/02/2009)
10/30/200928Order on Initial Appearance as to Kroy Corporation for proceeding held on 10/30/2009. Tape #09E-42-1525 (Digital 10:05:39.) Signed by Magistrate Judge Ted E. Bandstra on 10/30/2009. (gm1) (Entered: 11/02/2009)
10/30/200929ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Kroy Corporation (1) Count 1-3. Court accepts plea. Arraignment held on 10/30/2009 before Magistrate Judge Ted E. Bandstra. Tape #09E-42 (Digital 10:05:39.) (gm1) (Entered: 11/02/2009)
10/30/200930STANDING DISCOVERY ORDER as to Kroy Corporation, James Garrido. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Ted E. Bandstra on 10/30/2009. (gm1) (Entered: 11/02/2009)
11/03/200931 PAPERLESS NOTICE SETTING CHANGE OF PLEA HEARING as to Kroy Corporation and James Garrido for 11/13/2009 at 3:00 PM before Judge Patricia A. Seitz. (lw) (Entered: 11/03/2009)
11/03/200932NOTICE OF ATTORNEY APPEARANCE Jodi A. Mazer appearing for USA. Notice Of Assignment (Mazer, Jodi) (Entered: 11/03/2009)
11/12/200933 PAPERLESS NOTICE RESETTING CHANGE OF PLEA HEARING as to Kroy Corporation AND James Garrido for 11/20/2009 at 03:00 AM before Judge Patricia A. Seitz. (lw) (Entered: 11/12/2009)
11/20/200934NOTICE OF ATTORNEY APPEARANCE Thomas Austin Watts-Fitzgerald appearing for USA. Notice of Activities (Watts-Fitzgerald, Thomas) (Entered: 11/20/2009)
11/20/200935Minute Entry for proceedings held before Judge Patricia A. Seitz: Change of Plea Hearing as to Kroy Corporation, James Garrido held on 11/20/2009 Kroy Corporation (1) Guilty Count 1-3 and James Garrido (2) Guilty Count 1-3. Court Reporter: Carly Horenkamp, Phone: 305-523-5138 (lw) (Entered: 11/20/2009)
11/20/200936NOTICE/ORDER OF SENTENCING as to Kroy Corporation and James Garrido Sentencing set for 2/11/2010 08:30 AM before Judge Patricia A. Seitz. (lw) (Entered: 11/20/2009)
11/20/200937PLEA AGREEMENT as to Kroy Corporation (lw) (Entered: 11/20/2009)
11/20/200939FACTUAL PROFFER STATEMENT as to Kroy Corporation and James Garrido (lw) (Entered: 11/20/2009)
02/08/201041NOTICE OF ATTORNEY APPEARANCE Thomas Austin Watts-Fitzgerald appearing for USA. (Watts-Fitzgerald, Thomas) (Entered: 02/08/2010)
02/09/201042 MOTION for Forfeiture of Property by USA as to Kroy Corporation, James Garrido. Responses due by 2/26/2010 (Attachments: # 1 Text of Proposed Order)(Grove, Daren) (Entered: 02/09/2010)
02/09/201043ORDER granting 42 Motion for Forfeiture of Property as to Kroy Corporation (1), James Garrido (2). Signed by Judge Patricia A. Seitz on 2/9/2010. (lk) (Entered: 02/09/2010)
02/11/201044Minute Entry for proceedings held before Judge Patricia A. Seitz: Sentencing held on 2/11/2010 as to Kroy Corporation. Court Reporter: David Ehrlich, 305-523-5537 (lw) (Entered: 02/11/2010)
02/12/201046JUDGMENT as to Kroy Corporation (1), Count(s) 1-3: PROBATION for a term of 5 years. Assessment: $1,200 Fine: $40,000. Signed by Judge Patricia A. Seitz on 2/12/2010. (lk) (Entered: 02/16/2010)
04/26/201048AMENDED JUDGMENT as to Kroy Corporation (1), Count(s) 1-3, PROBATION for a term of 5 years. AMENDMENT - to correct date only. Signed by Judge Patricia A. Seitz on 4/26/2010. (lw) (Entered: 04/27/2010)
07/22/201051ORDER TOLLING PROBATION as to Kroy Corporation. Signed by Judge Patricia A. Seitz on 7/22/10. (lw) (Entered: 07/22/2010)
01/21/201152Return of Service Executed on 1/21/11 re 48 AMENDED JUDGMENT as to Kroy Corporation (1), Count(s) 1-3, PROBATION for a term of 5 years. AMENDMENT - to correct date only. Signed by Judge Patricia A. Seitz on 4/26/2010. (lw) (asl) (Entered: 01/21/2011)