CLOSED, CMM

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-20081-ASG-1


Case title: USA v. Mar-Cone Appliance Parts Co

Date Filed: 02/16/2010
Date Terminated: 03/25/2010

Assigned to: Judge Alan S. Gold

Defendant (1)
Mar-Cone Appliance Parts Co
TERMINATED: 03/25/2010
represented byEdmund T. Baxa , Jr.
Foley & Lardner, LLP
111 North Orange Aveunue
Orlando, FL 32801-2386
407-423-7656
Email: ebaxa@foley.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Mary Leslie Smith
Foley & Lardner LLP
One Biscayne Tower
Two South Biscayne Blvd.
Suite 1900
Miami, FL 33131
305-482-8406
Fax: 305-482-8600
Email: mlsmith@foley.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
SMUGGLING GOODS INTO THE US EXCEPT NARCO/LIQUOR 18:545.F
(1)
Probation: 5 years

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDaren NMN Grove
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9294
Fax: 305-536-4089
Email: daren.grove@usdoj.gov
ATTORNEY TO BE NOTICED

Jodi A. Mazer
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9045
Fax: 536-4651
Email: jodi.mazer@usdoj.gov
ATTORNEY TO BE NOTICED

Thomas Austin Watts-Fitzgerald
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9413
Fax: 305-536-4651
Email: thomas.watts-fitzgerald@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/16/2010  Attorney update in case as to Mar-Cone Appliance Parts Co. Attorney Jodi A. Mazer for USA added. (nf) (Entered: 02/16/2010)
02/16/20101INFORMATION as to Mar-Cone Appliance Parts Co (1) count(s) 1. Criminal Forfeiture (nf) (Entered: 02/16/2010)
03/10/20102NOTICE OF ATTORNEY APPEARANCE: Mary Leslie Smith appearing for Mar-Cone Appliance Parts Co (Smith, Mary) (Entered: 03/10/2010)
03/10/20103 MOTION set change of plea, waive pre-sentence report and proceed to sentencing by Mar-Cone Appliance Parts Co. Responses due by 3/29/2010 (Smith, Mary) (Entered: 03/10/2010)
03/15/20104ORDER granting 3 Motion to Set Change of Plea, Waive Pre-Sentence Report and Proceed to Sentencing as to Mar-Cone Appliance Parts Co (1). Signed by Judge Alan S. Gold on 3/18/2010. (jh) (Entered: 03/15/2010)
03/15/2010  Set/Reset Hearings as to Mar-Cone Appliance Parts Co: Change of Plea Hearing set for 3/18/2010 05:00 PM in Miami Division before Judge Alan S. Gold. Sentencing set for 3/18/2010 05:00 PM in Miami Division before Judge Alan S. Gold. (jh) (Entered: 03/15/2010)
03/15/20105NOTICE OF ATTORNEY APPEARANCE Thomas Austin Watts-Fitzgerald appearing for USA. Notice Of Activities (Watts-Fitzgerald, Thomas) (Entered: 03/15/2010)
03/16/20106 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Edmund T. Baxa. Filing Fee $75.00. Receipt # 1018997. Responses due by 4/2/2010 (yc) (Entered: 03/17/2010)
03/18/20107WAIVER OF INDICTMENT by Mar-Cone Appliance Parts Co (gm1) (Entered: 03/19/2010)
03/18/20108Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Initial Appearance as to Mar-Cone Appliance Parts Co held on 3/18/2010. Arraignment as to Mar-Cone Appliance Parts Co (1) Count 1 held on 3/18/2010. Motion Hearing as to Mar-Cone Appliance Parts Co held on 3/18/2010 re 6 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Edmund T. Baxa. Filing Fee $75.00. Receipt # 1018997. Motion GRANTED. Motions terminated as to Mar-Cone Appliance Parts Co: 6 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Edmund T. Baxa. Filing Fee $75.00. Receipt # 1018997. (Digital 13:51:49.) (Tape #10BLG-9.) (gm1) (Entered: 03/19/2010)
03/18/20109Order on Initial Appearance as to Mar-Cone Appliance Parts Co for proceeding held on 3/18/2010. Tape #10BLG-9 (Digital 13:51:49.). Signed by Magistrate Judge Barry L. Garber on 3/18/2010. (gm1) (Entered: 03/19/2010)
03/18/201010ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Mar-Cone Appliance Parts Co (1) Count 1. Court accepts plea. Arraignment held on 3/18/2010 before Magistrate Judge Barry L. Garber. Tape #10BLG-9 (Digital 13:51:49.) (gm1) (Entered: 03/19/2010)
03/18/201011STANDING DISCOVERY ORDER as to Mar-Cone Appliance Parts Co. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Barry L. Garber on 3/18/2010. (gm1) (Entered: 03/19/2010)
03/18/201012NOTICE OF FILING Written Consent of the Boards of Directors of Mar-Cone Appliance Parts Co. in lieu of a special Meeting by Mar-Cone Appliance Parts Co (jh) (Entered: 03/19/2010)
03/18/201013PLEA AGREEMENT as to Mar-Cone Appliance Parts Co (jh) (Entered: 03/19/2010)
03/18/201014JOINT FACTUAL PROFFER STATEMENT as to Mar-Cone Appliance Parts Co (jh) (Entered: 03/19/2010)
03/18/201015Minute Entry for proceedings held before Judge Alan S. Gold: Change of Plea Hearing as to Mar-Cone Appliance Parts Co held on 3/18/2010 Mar-Cone Appliance Parts Co (1) Guilty Count 1. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 03/19/2010)
03/18/201016Minute Entry for proceedings held before Judge Alan S. Gold: Sentencing held on 3/18/2010 as to Mar-Cone Appliance Parts Co. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 03/19/2010)
03/18/201017ORDER OF FORFEITURE as to Mar-Cone Appliance Parts Co. Signed by Judge Alan S. Gold on 3/18/2010. (jh) (Entered: 03/19/2010)
03/22/201018ORDER as to Mar-Cone Appliance Parts Co Granting 6 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Edmund T. Baxa. Filing Fee $75.00. Receipt # 1018997.. Signed by Judge Alan S. Gold on 3/22/10. (mg) (Entered: 03/22/2010)
03/25/201019JUDGMENT as to Mar-Cone Appliance Parts Co (1), Count(s) 1, Probation: 5 years for sentencing held on 3/25/2010 Assessment: $400.00 Fine: $500,000.00. Signed by Judge Alan S. Gold on 3/25/10. (mg) (Entered: 03/25/2010)
06/12/201020 MOTION to Amend/Correct 1 Text of Proposed Order)(Grove, Daren) (Entered: 06/12/2010)
06/15/201021AMENDED ORDER OF FORFEITURE granting 20 Motion to Amend/Correct as to Mar-Cone Appliance Parts Co (1). Signed by Judge Alan S. Gold on 6/15/2010. (jh) (Entered: 06/15/2010)
08/23/201022SERVICE (Proof) by Publication by USA as to Mar-Cone Appliance Parts Co Last Publication date 8/1/2010. Claims/Positions/Written Defenses/Answers/etc., due by 9/3/2010. (Attachments: # 1 Exhibit Proof of Publication)(Grove, Daren) (Entered: 08/23/2010)