| CLOSED, JJO |
Case title: USA v. Latin Node, Inc. |
Date Filed: 03/23/2009 Date Terminated: 04/08/2009 |
| Assigned to: Judge Paul C. Huck | ||
Defendant (1) |
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Latin Node, Inc.
TERMINATED: 04/08/2009 |
represented by | John Michael Hogan
Holland & Knight 701 Brickell Avenue Suite 3000 Miami, FL 33131 305-789-7693 Fax: 789-7799 Email: john.hogan@hklaw.com ATTORNEY TO BE NOTICED Designation: Retained Sonya Ann Strnad Holland & Knight 701 Brickell Avenue Suite 3000 Miami, FL 33131 305-789-7618 Fax: 789-7799 Email: sonya.strnad@hklaw.com ATTORNEY TO BE NOTICED Designation: Retained William Newton Shepherd ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
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| FOREIGN CORRUPT PRACTICES ACT 15:78D.F (1) |
400 total assessment, $2,000,000.00 Fine | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | James M Koukios
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9324 Fax: 530-7976 Email: james.koukios@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Lori A. Weinstein US Department of Justice Fraud Section 1400 New York Avenue NW Washington, DC 20005 Email: lori.weinstein@usdoj.gov TERMINATED: 03/18/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Amanda Aikman U.S. Department of Justice Criminal Division 1400 New York Avenue, NW Third Floor Washington, DC 20005 (202) 514-3740 Email: amanda.aikman@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/23/2009 | 1 | INFORMATION as to Latin Node, Inc. (1) count(s) 1. (nf) (Entered: 03/24/2009) |
| 03/25/2009 | 2 | MOTION for Hearing consolidated arraignment, plea, and sentencing proceeding by USA as to Latin Node, Inc.. Responses due by 4/13/2009 (Weinstein, Lori) (Entered: 03/25/2009) |
| 04/01/2009 | 3 | ORDER granting 2 Motion for Hearing as to Latin Node, Inc. (1). Signed by Judge Paul C. Huck on 4/1/2009. (ew) (Entered: 04/01/2009) |
| 04/01/2009 | Set/Reset Hearings as to Latin Node, Inc.: Initial Appearance set for 4/7/2009 01:00 PM in Miami Division before Judge Paul C. Huck. Arraignment set for 4/7/2009 01:00 PM in Miami Division before Judge Paul C. Huck. Change of Plea Hearing set for 4/7/2009 01:00 PM in Miami Division before Judge Paul C. Huck. Sentencing set for 4/7/2009 01:00 PM in Miami Division before Judge Paul C. Huck. (See DE# 3 .) (wc) (Entered: 04/02/2009) | |
| 04/03/2009 | 4 | PLEA AGREEMENT as to Latin Node, Inc. (Weinstein, Lori) (Entered: 04/03/2009) |
| 04/03/2009 | 5 | FACTUAL PROFFER STATEMENT Statement of Offense as to Latin Node, Inc. (Weinstein, Lori) (Entered: 04/03/2009) |
| 04/03/2009 | 6 | SENTENCING MEMORANDUM by USA as to Latin Node, Inc. (Weinstein, Lori) (Entered: 04/03/2009) |
| 04/07/2009 | 7 | Minute Entry for proceedings held before Judge Paul C. Huck: Initial Appearance as to Latin Node, Inc. held on 4/7/2009 Court Reporter: Patricia Sanders, Phone: 305-523-5528 (ew) (Entered: 04/08/2009) |
| 04/07/2009 | 8 | Minute Entry for proceedings held before Judge Paul C. Huck: Arraignment as to Latin Node, Inc. (1) Count 1 held on 4/7/2009 Court Reporter: Other, Phone: 305-523-5635 (ew) (Entered: 04/08/2009) |
| 04/07/2009 | 9 | Minute Entry for proceedings held before Judge Paul C. Huck: Change of Plea Hearing as to Latin Node, Inc. held on 4/7/2009 Latin Node, Inc. (1) Guilty Count 1. Court Reporter: Patricia Sanders, Phone: 305-523-5528 (ew) (Entered: 04/08/2009) |
| 04/07/2009 | 10 | Minute Entry for proceedings held before Judge Paul C. Huck: Sentencing held on 4/7/2009 as to Latin Node, Inc. Court Reporter: Patricia Sanders, Phone: 305-523-5528 (ew) (Entered: 04/08/2009) |
| 04/08/2009 | 11 | JUDGMENT as to Latin Node, Inc. (1), Count(s) 1, 400 total assessment, $2,000,000.00 Fine for sentencing held on 4/7/2009. Signed by Judge Paul C. Huck on 4/8/2009. (tp) Modified on 4/8/2009 (tp). (Entered: 04/08/2009) |
| 04/13/2009 | 12 | Judgment Returned Executed as to Latin Node, Inc. no further action required by USM. (tp) (Entered: 04/13/2009) |
| 03/17/2010 | 13 | Sealed Document (ebs) (Entered: 03/17/2010) |
| 03/17/2010 | 14 | Sealed Document (ebs) (Entered: 03/17/2010) |
| 03/17/2010 | 15 | Sealed Document (ebs) (Entered: 03/17/2010) |
| 03/18/2010 | 16 | NOTICE of Reassignment of Assistant US Attorney. James M Koukios appearing for USA. Lori A. Weinstein terminated (Koukios, James) (Entered: 03/18/2010) |
| 03/18/2010 | 17 | NOTICE OF ATTORNEY APPEARANCE: John Michael Hogan appearing for Latin Node, Inc. (Hogan, John) (Entered: 03/18/2010) |
| 03/18/2010 | 18 | NOTICE OF ATTORNEY APPEARANCE: Sonya Ann Strnad appearing for Latin Node, Inc. (Strnad, Sonya) (Entered: 03/18/2010) |
| 03/18/2010 | 19 | Sealed Document (jc) (Entered: 03/25/2010) |
| 03/22/2010 | 20 | Sealed Document (jc) (Entered: 03/25/2010) |
| 03/03/2011 | 21 | NOTICE of Filing Under Seal by Latin Node, Inc. (Strnad, Sonya) (Entered: 03/03/2011) |
| 03/07/2011 | SYSTEM ENTRY - Docket Entry 22 restricted/sealed until further notice. (nc) (Entered: 03/07/2011) | |
| 03/07/2011 | SYSTEM ENTRY - Docket Entry 23 restricted/sealed until further notice. (nc) (Entered: 03/07/2011) | |
| 03/10/2011 | 24 | NOTICE OF ATTORNEY APPEARANCE Amanda Aikman appearing for USA. (Aikman, Amanda) (Entered: 03/10/2011) |
| 03/10/2011 | 25 | NOTICE Amended Notice of Filing Under Seal by Latin Node, Inc. (Strnad, Sonya) (Entered: 03/10/2011) |
| 03/11/2011 | SYSTEM ENTRY - Docket Entry 26 restricted/sealed until further notice. (nc) (Entered: 03/11/2011) | |
| 03/11/2011 | SYSTEM ENTRY - Docket Entry 27 restricted/sealed until further notice. (nc) (Entered: 03/11/2011) | |
| 03/14/2011 | 28 | NOTICE of Filing Under Seal by USA as to Latin Node, Inc. (Aikman, Amanda) (Entered: 03/14/2011) |
| 03/15/2011 | SYSTEM ENTRY - Docket Entry 29 restricted/sealed until further notice. (nc) (Entered: 03/15/2011) | |
| 03/15/2011 | SYSTEM ENTRY - Docket Entry 30 restricted/sealed until further notice. (nc) (Entered: 03/15/2011) | |
| 03/15/2011 | 31 | NOTICE OF ATTORNEY APPEARANCE: Sonya Ann Strnad appearing for Latin Node, Inc. Notice of Attorney Appearance of William N. Shepherd (Strnad, Sonya) (Entered: 03/15/2011) |
| 03/15/2011 | 32 | NOTICE OF TELEPHONIC HEARING ON MOTION in case as to Latin Node, Inc. 26 SEALED MOTION to File Under Seal Latinode's Amended Motion to Further Modify Fine Payment Schedules by Latin Node, Inc., 29 SEALED MOTION to File Under Seal Its Response to Defendant's Amended Motion to Further Modify Latin Node's Fine Payment Schedules by United States of America, 27 SEALED MOTION to Further Modify Lati Node's Fine Payment Schedules by Latin Node's Fine Payment Schedules by Latin Node, Inc. : Telephone Conference set for 3/16/2011 10:00 AM in Miami Division before Judge Paul C. Huck. (ew) (Entered: 03/15/2011) |
| 03/16/2011 | 33 | Minute Entry for proceedings held before Judge Paul C. Huck: Motion Hearing as to Latin Node, Inc. held on 3/16/2011 re 27 SEALED MOTION to Further Modify Lati Node's Fine Payment Schedules by Latin Node's Fine Payment Schedules by Latin Node, Inc., 26 SEALED MOTION to File Under Seal Latinode's Amended Motion to Further Modify Fine Payment Schedules by Latin Node, Inc., 23 SEALED MOTION to Further Modify Fine Payment Schedules by Latin Node, Inc., 29 SEALED MOTION to File Under Seal Its Response to Defendant's Amended Motion to Further Modify Latin Node's Fine Payment Schedules by United States of America, 22 SEALED MOTION to File Under Seal Its Motion to Further Modify Fine Payment Schedule by Latin Node, Inc.. Court Reporter: Patricia Sanders, 305-523-5528 / Patricia_Sanders@flsd.uscourts.gov (ew) (Entered: 03/17/2011) |
| 03/18/2011 | SYSTEM ENTRY - Docket Entry 34 restricted/sealed until further notice. (nc) (Entered: 03/18/2011) | |
| 03/18/2011 | SYSTEM ENTRY - Docket Entry 35 restricted/sealed until further notice. (nc) (Entered: 03/18/2011) |