U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-01968-IEG-4,5


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)
Marine's Produce Corporation
TERMINATED: 08/01/2001
represented byNo 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)
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

Assigned to: Judge Irma E. Gonzalez

Defendant (5)
Comercializadora Expromex, S.A. de C.V.
TERMINATED: 08/01/2001
represented byNo 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
United States of America represented byU 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
06/15/2000INDICTMENT 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)
07/13/2000Minutes: 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)
07/17/2000Minutes: 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)
07/19/2000Minutes: 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)
08/28/200023 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)
08/28/200024 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)
09/05/200025 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)
11/06/200028 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)
11/20/200032 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)
12/18/200034 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)
12/29/200035 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)
02/02/200136 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)
02/16/200142 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)
02/16/200143 PLEA Agreement as to Marine's Produce (jah) (Entered: 02/20/2001)
02/16/200144 PLEA Agreement as to Comercializadora (jah) (Entered: 02/20/2001)
02/16/200145 CONSENT to Rule 11 plea before Magistrate Judge Leo S. Papas by Marine's Produce (jah) (Entered: 02/20/2001)
02/16/200146 CONSENT to Rule 11 plea before Magistrate Judge Leo S. Papas by Comercializadora (jah) (Entered: 02/20/2001)
02/16/200147 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)
02/16/200148 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)
04/05/200154 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)
07/24/200162 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)
08/01/200163 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)
08/02/200164 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)
08/02/200165 JUDGMENT and Commitment for Organizational Defendants issued to U.S. Marshal for Comercializadora by Judge Irma E. Gonzalez (jah) (Entered: 08/03/2001)
01/29/200466 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)