Case title: USA v. Carranza Nava, et al |
Date Filed: 06/15/2000 Date Terminated: 08/01/2001 |
| Assigned to: Judge Irma E. Gonzalez | ||
Defendant (4) |
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Marine's Produce Corporation
TERMINATED: 08/01/2001 |
represented by | No Attorney
United States District Court Southern District of California 880 Front Street Suite 4290 San Diego, CA 92101 (619)557-5600 TERMINATED: 06/15/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Ezekiel E Cortez Law Office of Ezekiel E Cortez 1010 Second Avenue Suite 1850 San Diego, CA 92101 (619)237-0309 Fax: (619)237-8052 Email: lawforjustice@aol.com TERMINATED: 08/01/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 and 18:545 - Conspiracy to smuggle (1) |
Probation for 3 years. Assessment of $400. Fine of $30,000 forthwith interest waived. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| 18:545 - Smuggling; 18:2 - Aiding and abetting (2-27) |
Govt oral motion to dismiss remaining counts - granted. | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Irma E. Gonzalez | ||
Defendant (5) |
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Comercializadora Expromex, S.A. de C.V.
TERMINATED: 08/01/2001 |
represented by | No Attorney
United States District Court Southern District of California 880 Front Street Suite 4290 San Diego, CA 92101 (619)557-5600 TERMINATED: 06/15/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Ezekiel E Cortez Law Office of Ezekiel E Cortez 1010 Second Avenue Suite 1850 San Diego, CA 92101 (619)237-0309 Fax: (619)237-8052 Email: lawforjustice@aol.com TERMINATED: 08/01/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 and 18:545 - Conspiracy to smuggle (1) |
Probation of 5 years. Assessment of $400. No fine. | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| 18:545 - Smuggling; 18:2 - Aiding and abetting (2-27) |
Govt oral motion to dismiss remaining counts - granted. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | U S Attorney CR
U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-5917 Email: Efile.dkt.gc2@usdoj.gov TERMINATED: 09/01/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Anne Kristina Perry U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-7381 Email: Anne.Perry2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/15/2000 | 1 | INDICTMENT by USA filed against Maria Del Rosario Carranza Nava (1) count(s) 1, 2-27, Rafael Carranza Nava (2) count(s) 1, 2-27, Ramiro Prado Guzman (3) count(s) 1, 2-27, Marine's Produce (4) count(s) 1, 2-27, Comercializadora (5) count(s) 1, 2-27; warrants issued for Maria Del Rosario Carranza Nava, Rafael Carranza Nava, Ramiro Prado Guzman, Marine's Produce, Comercializadora . Any XT1 excludable that extends beyond the indictment date is terminated at the point of indictment. (seal) (Entered: 06/16/2000) |
| 07/13/2000 | DEFENDANT Maria Del Rosario Carranza Nava, Marine's Produce, Comercializadora arrested (seal) (Entered: 07/17/2000) | |
| 07/13/2000 | 2 | Minutes: Enter Order by Magistrate Judge Ruben B. Brooks; FD specially appearing; dft Maria Del Rosario Carranza Nava, Marine's Produce, Comercializadora arraigned; not guilty plea entered , no bail set , USA oral motion for detention as to dft Maria Del Rosario Carranza Nava , detention hrg set for 9:00 7/18/00 before Magistrate Judge Brooks; motion setting set for 9:00 7/17/00 for Maria Del Rosario Carranza Nava, Marine's Produce, Comercializadora before Judge Irma E. Gonzalez ; govt's oral motion to unseal case as to dfts 1,4,5 granted, case remains sealed as to dfts 2,3. Court Reporter: RBB00-2:6510-end;3:0-760 (seal) (Entered: 07/17/2000) |
| 07/17/2000 | 6 | Minutes: Enter Order by Judge Irma E. Gonzalez; hrg motions/trial setting set for 2:00 8/14/00 for Maria Del Rosario Carranza Nava, for Marine's Produce, for Comercializadora before Judge Irma E. Gonzalez ; Court Reporter: R. Heywood (dkt clerk) (Entered: 07/18/2000) |
| 07/19/2000 | 9 | Minutes: Enter Order by Magistrate Judge Ruben B. Brooks detention hearing continued to 9:00 7/25/00 for Maria Del Rosario Carranza Nava before Magistrate Judge Ruben B. Brooks ; Court Reporter: RBB00-1:265-505 (bar) (Entered: 07/20/2000) |
| 08/28/2000 | 23 | RESPONSE and Opposition by pla USA to motion for disclosure of material which may reasonably disprove the culpability of the dft [17-1] (dkt clerk) Modified on 08/29/2000 (Entered: 08/29/2000) |
| 08/28/2000 | 24 | RESPONSE and Opposition by pla USA to motion to compel discovery [20-1], motion for attorney voir dire [20-2], motion for additional preemptory challenges [20-3], motion for a pretrial conference [20-4], motion to sever [20-5], motion to suppress dft's pre-trial admittions [20-6], motion leave to file further motions [20-7] (dkt clerk) Modified on 08/29/2000 (Entered: 08/29/2000) |
| 09/05/2000 | 25 | Minutes: Enter Order by Judge Irma E. Gonzalez; Dfts req motion hrg/trial setting cont to 2:00 10/16/00 for Maria Del Rosario Carranza Nava, for Ramiro Prado Guzman, for Marine's Produce, for Comercializadora before Judge Irma E. Gonzalez ; Court Reporter: R. Heywood (dkt clerk) (Entered: 09/06/2000) |
| 11/06/2000 | 28 | Minutes: Enter Order by Judge Irma E. Gonzalez joint req motion hrg/dispo set for 11:30 11/20/00 for Maria Del Rosario Carranza Nava, for Ramiro Prado Guzman, for Marine's Produce, for Comercializadora before Judge Irma E. Gonzalez Court Reporter: R. Heywood (tkl) (Entered: 11/07/2000) |
| 11/20/2000 | 32 | Minutes: Enter Order by Judge Irma E. Gonzalez; Ct resets the disposition hearing 9:00 11/21/00 for Maria Del Rosario Carranza Nava, for Ramiro Prado Guzman, for Marine's Produce, for Comercializadora before Judge Irma E. Gonzalez ; Court Reporter: R. Heywood (dkt clerk) (Entered: 11/21/2000) |
| 12/18/2000 | 34 | Minutes: Enter Order by Judge Irma E. Gonzalez; defense cnsl ill; disposition hearing cont'd to 10:00 12/29/00 for Marine's Produce, for Comercializadora before Judge Irma E. Gonzalez ; Court Reporter: R.Heywood (llh) (Entered: 12/19/2000) |
| 12/29/2000 | 35 | Minutes: Enter Order by Judge Irma E. Gonzalez disposition hearing cont'd to 9:00 2/1/01 for Marine's Produce before Judge Irma E. Gonzalez ; Court Reporter: L. Pence (llh) (Entered: 01/02/2001) |
| 02/02/2001 | 36 | Minutes: Enter Order by Judge Irma E. Gonzalez; Good cause appearing Court resets Sentencing w/o PO Report to 2:00 on 2/5/01 for Maria Del Rosario Carranza Nava before Judge Irma E. Gonzalez ; Court Reporter: R. Heywoood (jah) (Entered: 02/05/2001) |
| 02/16/2001 | 42 | Minutes: Enter Order by Magistrate Judge Leo S. Papas; dft Marine's Produce, Comercializadora arraigned; Atty present ; Dfts entered guilty plea to count 1; Acceptance of Plea/PO Report and Sentencing set for 9:00 on 5/14/01 for Marine's Produce, for Comercializadora before Judge Irma E. Gonzalez , referred to Probation; Proposed Plea Agreement: X7 from 2/16/01 to as to Marine's Produce, Comercializadora ; Continuance - tendered a guilty plea: XT1 from 2/16/01 to 5/14/01 as to Marine's Produce; Pending dates vacated; Pending motions withdrawn: Govt's request to file Exhibits 1 and 2 (Plea Agreements) - granted; Tape Number: LSP01-1:16-650 (jah) (Entered: 02/20/2001) |
| 02/16/2001 | 43 | PLEA Agreement as to Marine's Produce (jah) (Entered: 02/20/2001) |
| 02/16/2001 | 44 | PLEA Agreement as to Comercializadora (jah) (Entered: 02/20/2001) |
| 02/16/2001 | 45 | CONSENT to Rule 11 plea before Magistrate Judge Leo S. Papas by Marine's Produce (jah) (Entered: 02/20/2001) |
| 02/16/2001 | 46 | CONSENT to Rule 11 plea before Magistrate Judge Leo S. Papas by Comercializadora (jah) (Entered: 02/20/2001) |
| 02/16/2001 | 47 | FINDINGS and Recommendation by Magistrate Judge Leo S. Papas as to defendant Marine's Produce: Recommending that the dist judge accept the dft's plea of guilty. Obj must be filed w/in 14 days of the date of this order. Acceptance of Plea/PO Report and Sentencing set for 9:00 on 5/14/01 for Marine's Produce before Judge Irma E. Gonzalez (jah) (Entered: 02/20/2001) |
| 02/16/2001 | 48 | FINDINGS and Recommendation by Magistrate Judge Leo S. Papas as to defendant Comercializadora: Recommending that the dist judge accept the dft's plea of guilty. Obj must be filed w/in 14 days of the date of this order. Acceptance of Plea/PO Report and Sentencing set for 9:00 on 5/14/01 for Comercializadora before Judge Irma E. Gonzalez (jah) (Entered: 02/20/2001) |
| 03/02/2001 | TRANSCRIPT of Disposition before the Honorable Leo S. Papas in San Diego CA on 2/16/01 (Ad Hoc Reporting) (jah) (Entered: 03/02/2001) | |
| 04/05/2001 | 54 | STIPULATION and Order by Judge Irma E. Gonzalez as to defendant Marine's Produce, defendant Comercializadora; Hearing for Sentencing of Charles Canamar continued to 9:00 on 7/30/01 for Marine's Produce, for Comercializadora before Judge Irma E. Gonzalez (jah) (Entered: 04/05/2001) |
| 07/24/2001 | 62 | Minutes: Enter Order by Judge Irma E. Gonzalez; good cause appearing, Court resets Hearing PO Report and Sentencing for 10:00 on 8/2/01 for Marine's Produce, for Comercializadora before Judge Irma E. Gonzalez (jah) (Entered: 07/25/2001) |
| 08/01/2001 | 63 | Minutes: Enter Order by Judge Irma E. Gonzalez; Court accepts dfts' plea of guilty before Magistrate Judge; Marine's Produce (4) count(s) 1, Comercializadora (5) count(s) 1 enters guilty plea ; Sentencing Marine's Produce (4) count(s) 1. Probation for 3 years. Assessment of $400. Fine of $30,000 forthwith interest waived ; Govt oral to dismiss remaining counts as to Marine's Produce (4) - granted ; Sentencing Comercializadora (5) count(s) 1. Probation of 5 years. Assessment of $400. No fine ; Govt oral motion to dismiss remaining counts as to Comercializadora (5) - granted ; Terminating party Marine's Produce, party Comercializadora ; Court Reporter: E. Cesena (jah) (Entered: 08/01/2001) |
| 08/02/2001 | 64 | JUDGMENT and Commitment for Organizational Defendants issued to U.S. Marshal for Marine's Produce by Judge Irma E. Gonzalez (jah) (Entered: 08/03/2001) |
| 08/02/2001 | 65 | JUDGMENT and Commitment for Organizational Defendants issued to U.S. Marshal for Comercializadora by Judge Irma E. Gonzalez (jah) (Entered: 08/03/2001) |
| 01/29/2004 | 66 | Ex Parte Petition for Remission of Fine by USA and Order Thereon by Judge Irma E. Gonzalez as to defendant Marine's Produce; Total due $37,900.00 (jah) (Entered: 01/29/2004) |