CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-20621-UU-1


Case title: USA v. LaTurquesa, Inc., et al
Date Filed: 07/25/2002
Date Terminated: 03/24/2003
Assigned to: Judge Ursula Ungaro

Defendant (1)
LaTurquesa, Inc.
TERMINATED: 03/25/2003 		represented byPhilip Robert Horowitz
Philip R. Horowitz
9130 South Dadeland Boulevard
Suite 1910 - Two Datran Center
Miami, FL 33156
305-670-1915
Fax: 305-670-1901
Email: HorowitzDefense@aol.com
TERMINATED: 03/25/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:924A.F PENALTIES FOR FIREARMS - FALSE STATEMENTS
(4)		 PROBATION 5 years, $400.00 assessment

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:924A.F PENALTIES FOR FIREARMS - FALSE STATEMENTS
(1)		 DISMISSED
18:922B.F SELL FIREARMS
(3)		 DISMISSED
18:922B.F SELL FIREARMS
(5)		 DISMISSED
18:922B.F SELL FIREARMS
(6)		 DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byJohn Robert Blakey
United States Attorney's Office H.I.D.T.A.
11200 NW 20th Street
Miami, FL 33172
305-715-7649
Fax: 536-7213
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/25/20021MOTION by USA as to LaTurquesa, Inc., Sandra Elias, Sandor Elias to seal indictment (dr, Deputy Clerk) (Entered: 07/29/2002)
07/25/20022SEALED INDICTMENT as to LaTurquesa, Inc. (1) count(s) 1, 3, 4, 5, 6, Sandra Elias (2) count(s) 1, 2, 4, 5, Sandor Elias (3) count(s) 4, 5 (Criminal Category 1) (dr, Deputy Clerk) (Entered: 07/29/2002)
07/25/2002  Magistrate identification: Magistrate Judge Stephen T. Brown (dr, Deputy Clerk) (Entered: 07/29/2002)
07/26/20025ORDER granting [1-1] motion to seal indictment until further order of the court as to LaTurquesa, Inc. (1), Sandra Elias (2), Sandor Elias (3) (Signed by Magistrate Ted E. Bandstra on 7/26/02) [EOD Date: 7/29/02] CCAP (dr, Deputy Clerk) (Entered: 07/29/2002)
07/26/20026SUMMONS(ES) issued for LaTurquesa, Inc. Initial Appearance set for 1:30 7/29/02 before Magistrate Ted E. Bandstra (dr, Deputy Clerk) (Entered: 07/29/2002)
07/29/2002  Initial appearance as to LaTurquesa, Inc. held (Defendant informed of rights.) (Former Deputy Clerk) (Entered: 07/31/2002)
07/30/20027ORDER unsealing case as to LaTurquesa, Inc., Sandra Elias, Sandor Elias ( Signed by Magistrate Stephen T. Brown on 7/29/02) [EOD Date: 7/31/02] (Former Deputy Clerk) (Entered: 07/31/2002)
07/30/20028NOTICE of Appearance for LaTurquesa, Inc. by Attorney Philip Robert Horowitz (Former Deputy Clerk) (Entered: 07/31/2002)
07/30/20029ARRAIGNMENT INFORMATION SHEET for LaTurquesa, Inc. (1) count(s) 1, 3, 4, 5, 6 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (Former Deputy Clerk) (Entered: 07/31/2002)
07/30/200218STANDING DISCOVERY ORDER as to LaTurquesa, Inc., Sandra Elias, Sandor Elias all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Stephen T. Brown on 7/29/02) Tape # 02D-52-850 CCAP (Former Deputy Clerk) (Entered: 07/31/2002)
08/06/200223ORDER as to LaTurquesa, Inc., Sandra Elias, Sandor Elias reset Jury trial for 9:00 8/26/02 for LaTurquesa, Inc., for Sandra Elias, for Sandor Elias before Judge Ursula Ungaro-Benages , set calendar call for 1:00 8/21/02 for LaTurquesa, Inc., for Sandra Elias, for Sandor Elias before Judge Ursula Ungaro-Benages ( Signed by Judge Ursula Ungaro-Benages on 8/5/02) [EOD Date: 8/7/02] CCAP (tb, Deputy Clerk) (Entered: 08/07/2002)
08/12/200224RESPONSE to Standing Discovery Order by USA as to LaTurquesa, Inc., Sandra Elias, Sandor Elias (tb, Deputy Clerk) (Entered: 08/13/2002)
08/21/200226FIRST SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to LaTurquesa, Inc., Sandra Elias, Sandor Elias (tb, Deputy Clerk) (Entered: 08/22/2002)
08/22/200227MOTION by LaTurquesa, Inc. to continue trial (tb, Deputy Clerk) (Entered: 08/23/2002)
09/05/200228SECOND SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to LaTurquesa, Inc., Sandra Elias, Sandor Elias (tb, Deputy Clerk) (Entered: 09/06/2002)
11/07/2002  PLEA entered by LaTurquesa, Inc. . Court accepts plea. GUILTY: LaTurquesa, Inc. (1) count(s) 5 (tb, Deputy Clerk) (Entered: 11/08/2002)
11/07/200231Minutes of change of plea held on 11/7/02 before Judge Ursula Ungaro-Benages as to LaTurquesa, Inc. ; Court Reporter Name or Tape #: William Romanishin (tb, Deputy Clerk) (Entered: 11/08/2002)
11/07/200234Plea Agreement as to LaTurquesa, Inc. (tb, Deputy Clerk) (Entered: 11/08/2002)
11/07/200235NOTICE of Hearing as to LaTurquesa, Inc. : setting Sentencing for 2:30 1/31/03 for LaTurquesa, Inc. before Judge Ursula Ungaro-Benages (tb, Deputy Clerk) (Entered: 11/08/2002)
11/07/200238WAIVER of Right to Separate Counsel by LaTurquesa, Inc. ( Signed by Magistrate Stephen T. Brown on 11/5/02) Tape # (tb, Deputy Clerk) (Entered: 11/08/2002)
11/15/200241Minutes of Garcia Hearing held held on 11/5/02 before Magistrate Stephen T. Brown as to LaTurquesa, Inc. ; Court Reporter Name or Tape #: 02D-82-2300 (tb, Deputy Clerk) (Entered: 11/18/2002)
03/11/200349Minutes of sentencing held on 3/5/03 before Judge Ursula Ungaro-Benages as to LaTurquesa, Inc. ; Court Reporter Name or Tape #: William Romanishin (tb, Deputy Clerk) (Entered: 03/12/2003)
03/24/2003  Sentencing held before Judge Ursula Ungaro-Benages LaTurquesa, Inc. (1) count(s) 4 (tb, Deputy Clerk) (Entered: 03/25/2003)
03/24/200353JUDGMENT as to LaTurquesa, Inc. (1) count(s) 4. PROBATION 5 years, $400.00 assessment , LaTurquesa, Inc. (1) count(s) 1, 3 , 5 , 6 . DISMISSED ( Signed by Judge Ursula Ungaro-Benages on 3/11/03) [EOD Date: 3/25/03] CCAP (tb, Deputy Clerk) (Entered: 03/25/2003)