CLOSED, JJO

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-20239-PCH-1


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)
Latin Node, Inc.
TERMINATED: 04/08/2009
represented byJohn 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
FOREIGN CORRUPT PRACTICES ACT 15:78D.F
(1)
400 total assessment, $2,000,000.00 Fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJames 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
03/23/20091INFORMATION as to Latin Node, Inc. (1) count(s) 1. (nf) (Entered: 03/24/2009)
03/25/20092 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)
04/01/20093ORDER 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)
04/03/20094PLEA AGREEMENT as to Latin Node, Inc. (Weinstein, Lori) (Entered: 04/03/2009)
04/03/20095FACTUAL PROFFER STATEMENT Statement of Offense as to Latin Node, Inc. (Weinstein, Lori) (Entered: 04/03/2009)
04/03/20096SENTENCING MEMORANDUM by USA as to Latin Node, Inc. (Weinstein, Lori) (Entered: 04/03/2009)
04/07/2009Minute 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)
04/07/20098Minute 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)
04/07/20099Minute 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)
04/07/200910Minute 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)
04/08/200911JUDGMENT 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)
04/13/200912Judgment Returned Executed as to Latin Node, Inc. no further action required by USM. (tp) (Entered: 04/13/2009)
03/17/201013 Sealed Document (ebs) (Entered: 03/17/2010)
03/17/201014 Sealed Document (ebs) (Entered: 03/17/2010)
03/17/201015 Sealed Document (ebs) (Entered: 03/17/2010)
03/18/201016NOTICE of Reassignment of Assistant US Attorney. James M Koukios appearing for USA. Lori A. Weinstein terminated (Koukios, James) (Entered: 03/18/2010)
03/18/201017NOTICE OF ATTORNEY APPEARANCE: John Michael Hogan appearing for Latin Node, Inc. (Hogan, John) (Entered: 03/18/2010)
03/18/201018NOTICE OF ATTORNEY APPEARANCE: Sonya Ann Strnad appearing for Latin Node, Inc. (Strnad, Sonya) (Entered: 03/18/2010)
03/18/201019 Sealed Document (jc) (Entered: 03/25/2010)
03/22/201020 Sealed Document (jc) (Entered: 03/25/2010)
03/03/201121NOTICE 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)
03/10/201124NOTICE OF ATTORNEY APPEARANCE Amanda Aikman appearing for USA. (Aikman, Amanda) (Entered: 03/10/2011)
03/10/201125NOTICE 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)
03/14/201128NOTICE 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)
03/15/201131NOTICE 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)
03/15/201132NOTICE 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)
03/16/201133Minute 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)