| CLOSED |
Case title: USA v. MGC Trading Corp. |
Date Filed: 06/05/2003 Date Terminated: 10/28/2003 |
| Assigned to: Judge Jose E. Martinez | ||
Defendant (1) |
||
|
MGC Trading Corp.
TERMINATED: 10/30/2003 |
represented by | George Paul Depozsgay
2950 SW 27th Avenue Miami, FL 33133 305-448-2295 TERMINATED: 10/30/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 49:46312.F TRANSPORTING HAZARDOUS MATERIAL (1) |
Probation for a term of 2 years; assessment of $400; fine of $3000 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Peter Burchell Outerbridge
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9326 Fax: 305-530-6168 Email: peter.outerbridge@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/05/2003 | 1 | INFORMATION as to MGC Trading Corp. (1) count(s) 1 (Criminal Category 1) (nf, Deputy Clerk) (Entered: 06/06/2003) |
| 06/05/2003 | Magistrate identification: Magistrate Judge ROBERT L. DUBE' (nf, Deputy Clerk) (Entered: 06/06/2003) | |
| 06/05/2003 | 2 | NOTICE of Unavailability by USA as to MGC Trading Corp. for dates of: 06/16/03 to 06/20/03 and 06/23/03 to 06/27/03 (ra, Deputy Clerk) (Entered: 06/09/2003) |
| 06/05/2003 | 3 | Plea Agreement as to MGC Trading Corp. (ra, Deputy Clerk) (Entered: 06/09/2003) |
| 06/24/2003 | 4 | NOTICE of Hearing as to MGC Trading Corp. : Set Change of Plea Hearing for 2:00 7/17/03 for MGC Trading Corp. before Judge Jose E. Martinez (ra, Deputy Clerk) (Entered: 06/25/2003) |
| 06/24/2003 | Attorney DePozgay not found (ra, Deputy Clerk) (Entered: 06/25/2003) | |
| 07/16/2003 | 5 | NOTICE of Appearance for MGC Trading Corp. by Attorney George Paul DePozsgay (ra, Deputy Clerk) (Entered: 07/17/2003) |
| 07/17/2003 | 7 | ORDER on Initial Appearance as to MGC Trading Corp., , (Signed by Judge Alan S. Gold on 7/17/03) Tape # Linda Sullivan CCAP (Former Deputy Clerk) (Entered: 07/22/2003) |
| 07/17/2003 | 8 | Minutes of change of plea held on 7/17/03 before Judge Alan S. Gold as to MGC Trading Corp. ; GUILTY: MGC Trading Corp. (1) count(s) 1 Court Reporter Name or Tape #: Linda Sullivan (Former Deputy Clerk) (Entered: 07/22/2003) |
| 07/17/2003 | Change of Plea Hearing as to MGC Trading Corp. held before Judge Alan S. Gold (Former Deputy Clerk) (Entered: 07/22/2003) | |
| 07/17/2003 | 9 | WAIVER OF INDICTMENT and Corporate Resolution by MGC Trading Corp. (Former Deputy Clerk) (Entered: 07/22/2003) |
| 07/17/2003 | PLEA entered by MGC Trading Corp. . Court accepts plea. GUILTY: MGC Trading Corp. (1) count(s) 1 (bb, Deputy Clerk) (Entered: 10/31/2003) | |
| 07/18/2003 | 6 | NOTICE of Hearing as to MGC Trading Corp. : Setting Sentencing for 4:00 10/9/03 for MGC Trading Corp. before Judge Jose E. Martinez (ra, Deputy Clerk) (Entered: 07/21/2003) |
| 09/11/2003 | 10 | UNOPPOSED MOTION by MGC Trading Corp. to reschedule sentencing (tb, Deputy Clerk) (Entered: 09/12/2003) |
| 09/19/2003 | 11 | ORDER as to MGC Trading Corp. granting [10-1] motion to reschedule sentencing as to MGC Trading Corp. (1) Resetting Sentencing for 3:00 10/28/03 for MGC Trading Corp. before Judge Jose E. Martinez ( Signed by Judge Jose E. Martinez on 09/18/03) [EOD Date: 9/22/03] CCAP (ra, Deputy Clerk) (Entered: 09/22/2003) |
| 10/28/2003 | Sentencing held before Judge Jose E. Martinez MGC Trading Corp. (1) count(s) 1 (bb, Deputy Clerk) (Entered: 10/31/2003) | |
| 10/30/2003 | 12 | JUDGMENT as to MGC Trading Corp. (1) count(s) 1. Probation for a term of 2 years; assessment of $400; fine of $3000 ( Signed by Judge Jose E. Martinez on 10/29/03) [EOD Date: 10/31/03] CCAP (bb, Deputy Clerk) (Entered: 10/31/2003) |
| 10/30/2003 | 13 | Corporate Resolution by MGC Trading Corp. (dg, Deputy Clerk) (Entered: 10/31/2003) |
| 10/30/2003 | 14 | Minutes of sentencing held on 10/28/03 before Judge Jose E. Martinez as to MGC Trading Corp. ; Court Reporter Name or Tape #: Larry Herr (dg, Deputy Clerk) (Entered: 10/31/2003) |
| 11/05/2003 | 15 | Judgment Returned Executed as to MGC Trading Corp. on 11/05/03 at Probation (bb, Deputy Clerk) (Entered: 11/06/2003) |
| 07/14/2009 | 16 | SATISFACTION OF JUDGMENT by USA as to MGC Trading Corp. (Stein, Elizabeth) (Entered: 07/14/2009) |