CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-20445-JEM-1


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 byGeorge 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 byPeter 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
06/05/20031INFORMATION 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)
06/05/20032NOTICE 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)
06/05/20033Plea Agreement as to MGC Trading Corp. (ra, Deputy Clerk) (Entered: 06/09/2003)
06/24/20034NOTICE 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)
07/16/20035NOTICE of Appearance for MGC Trading Corp. by Attorney George Paul DePozsgay (ra, Deputy Clerk) (Entered: 07/17/2003)
07/17/20037ORDER 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)
07/17/20038Minutes 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)
07/17/20039WAIVER 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)
07/18/20036NOTICE 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)
09/11/200310UNOPPOSED MOTION by MGC Trading Corp. to reschedule sentencing (tb, Deputy Clerk) (Entered: 09/12/2003)
09/19/200311ORDER 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)
10/30/200312JUDGMENT 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)
10/30/200313Corporate Resolution by MGC Trading Corp. (dg, Deputy Clerk) (Entered: 10/31/2003)
10/30/200314Minutes 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)
11/05/200315Judgment Returned Executed as to MGC Trading Corp. on 11/05/03 at Probation (bb, Deputy Clerk) (Entered: 11/06/2003)
07/14/200916SATISFACTION OF JUDGMENT by USA as to MGC Trading Corp. (Stein, Elizabeth) (Entered: 07/14/2009)