CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:03-cr-60168-KAM-2


Case title: USA v. Gallo, et al

Date Filed: 08/05/2003
Date Terminated: 01/29/2004

Assigned to: Judge Kenneth A. Marra

Defendant (2)
L&I Gallo, Inc.,
TERMINATED: 01/29/2004
represented byIrwin G. Lichter
321 NE 26th Street
Miami, FL 33137
305-573-0551
Fax: 573-6251
TERMINATED: 01/29/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1014.F LOAN & CREDIT GENERAL APPLICATIONS
(1)
Probation 12 months, assessement $400.00 and fine $4,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobin Stacie Rosenbaum
United States Attorney's Office
500 E Broward Boulevard
7th Floor
Fort Lauderdale, FL 33301-3002
954-356-7255X3595
Fax: 356-7336
Email: Robin.Rosenbaum@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/05/2003INFORMATION as to Ivon Gallo (1) count(s) 1, L&I Gallo, Inc., (2) count(s) 1 (Criminal Category 1) (Former Deputy Clerk) (Entered: 08/05/2003)
08/05/2003  Magistrate identification: Magistrate Judge Barry S. Seltzer (Former Deputy Clerk) (Entered: 08/05/2003)
10/16/2003WAIVER OF INDICTMENT by L&I Gallo, Inc., (dp, Deputy Clerk) (Entered: 10/17/2003)
10/16/2003Minutes of initial & arraignment held on 10/16/03 before Magistrate Judge Lurana S. Snow as to L&I Gallo, Inc., ; Court Reporter Name or Tape #: 03-53/173 (dp, Deputy Clerk) (Entered: 10/17/2003)
10/16/2003ORDER on Initial Appearance as to L&I Gallo, Inc., Bond set to for L&I Gallo, Inc., , ( Signed by Magistrate Judge Lurana S. Snow on 10/16/03) CCAP (dp, Deputy Clerk) (Entered: 10/17/2003)
10/16/2003ARRAIGNMENT INFORMATION SHEET for L&I Gallo, Inc., (2) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (dp, Deputy Clerk) (Entered: 10/17/2003)
10/16/200311 STANDING DISCOVERY ORDER as to Ivon Gallo, L&I Gallo, Inc., all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge Lurana S. Snow on 10/16/03) Tape # CCAP (dp, Deputy Clerk) (Entered: 10/17/2003)
10/16/200312 Minutes of change of plea held on 10/16/03 before Judge Kenneth A. Marra as to Ivon Gallo, L&I Gallo, Inc., ; GUILTY: Ivon Gallo (1) count(s) 1, L&I Gallo, Inc., (2) count(s) 1 Court Reporter Name or Tape #: Errett (dp, Deputy Clerk) (Entered: 10/17/2003)
10/16/2003  Change of Plea Hearing as to Ivon Gallo, L&I Gallo, Inc., held before Judge Kenneth A. Marra (dp, Deputy Clerk) (Entered: 10/17/2003)
10/16/200313 Plea Agreement as to L&I Gallo, Inc., (dp, Deputy Clerk) (Entered: 10/17/2003)
10/16/200315 NOTICE of Hearing as to Ivon Gallo, L&I Gallo, Inc., : set Sentencing for 3:30 1/23/04 for Ivon Gallo, for L&I Gallo, Inc., before Judge Kenneth A. Marra (dp, Deputy Clerk) (Entered: 10/17/2003)
10/16/2003  ARREST (Surrender on Initial apperance] of Ivon Gallo, L&I Gallo, Inc., (sk, Deputy Clerk) (Entered: 01/30/2004)
10/21/200317 RESPONSE to Standing Discovery Order by USA as to Ivon Gallo, L&I Gallo, Inc., (dp, Deputy Clerk) (Entered: 10/22/2003)
01/14/200418 ORDER as to Ivon Gallo, L&I Gallo, Inc., reset Sentencing for 8:30 1/29/04 for Ivon Gallo, for L&I Gallo, Inc., before Judge Kenneth A. Marra ( Signed by Judge Kenneth A. Marra on 1/14/04) [EOD Date: 1/15/04] CCAP (dp, Deputy Clerk) (Entered: 01/15/2004)
01/29/2004  Sentencing held before Judge Kenneth A. Marra L&I Gallo, Inc., (2) count(s) 1 (Former Deputy Clerk) (Entered: 01/30/2004)
01/29/200419 Minutes of Sentencing Minutes held on 1/29/04 before Judge Kenneth A. Marra as to L&I Gallo, Inc., ; Court Reporter Name or Tape #: Denise Errett (Former Deputy Clerk) (Entered: 01/30/2004)
01/29/200420 JUDGMENT as to L&I Gallo, Inc., (2) count(s) 1. Probation 12 months, assessement $400.00 and fine $4,000.00 ( Signed by Judge Kenneth A. Marra on 1/29/04) [EOD Date: 1/30/04] CCAP (Former Deputy Clerk) (Entered: 01/30/2004)
05/11/200925 SATISFACTION OF JUDGMENT by USA as to L&I Gallo, Inc., (Stein, Elizabeth) (Entered: 05/11/2009)