| CLOSED,EGT |
Case title: USA v. Miami Air International, Inc. |
Date Filed: 12/20/2010 Date Terminated: 01/20/2011 |
| Assigned to: Chief Judge Federico A. Moreno | ||
Defendant (1) |
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|
Miami Air International, Inc.
TERMINATED: 01/20/2011 |
represented by | Peter Prieto
Podhurst Orseck, P.A. 25 West Flagler Street Suite 800 Miami, FL 33130 305-358-2800 Fax: 305-358-2382 Email: pprieto@podhurst.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ILLEGAL STORAGE AND DISPOSAL OF HAZARDOUS WASTE 42:6928.F (1) |
Probation for a term of 36 months; Total Assessment in the amount of $400; Total Fine in the amount of $125,000. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | 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 |
|---|---|---|
| 12/20/2010 | 1 | INFORMATION as to Miami Air International, Inc. (1) count(s) 1. (mdc) (Entered: 12/20/2010) |
| 01/05/2011 | 2 | NOTICE OF HEARING as to Miami Air International, Inc. Change of Plea Hearing set for 1/18/2011 02:00 PM in Miami Division before Chief Judge Federico A. Moreno. (sc) (Entered: 01/07/2011) |
| 01/11/2011 | 3 | NOTICE OF ATTORNEY APPEARANCE: Peter Prieto appearing for Miami Air International, Inc. (Prieto, Peter) (Entered: 01/11/2011) |
| 01/18/2011 | 4 | Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Initial Appearance as to Miami Air International, Inc. held on 1/18/2011, Arraignment as to Miami Air International, Inc. (1) Count 1 held on 1/18/2011.; defendant signed waiver (Digital 13:36:24.) (Tape #11B-1.) (sl) (Entered: 01/19/2011) |
| 01/18/2011 | 5 | WAIVER OF INDICTMENT by Miami Air International, Inc. (asl) Modified date filed on 1/19/2011 (asl). (Entered: 01/19/2011) |
| 01/18/2011 | 6 | Order on Initial Appearance as to Miami Air International, Inc. for proceeding held on 1/18/2011. Arraignment set for 1/18/2011 10:00 AM before Duty Magistrate.. Signed by Magistrate Judge Patrick A. White on 1/18/2011. (asl) (Entered: 01/19/2011) |
| 01/18/2011 | 7 | ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Miami Air International, Inc. (1) Count 1. Court accepts plea. Arraignment held on 1/18/2011 before Magistrate Judge Patrick A. White. (asl) (Entered: 01/19/2011) |
| 01/18/2011 | 8 | STANDING DISCOVERY ORDER as to Miami Air International, Inc.. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Patrick A. White on 1/18/2011. (asl) (Entered: 01/19/2011) |
| 01/18/2011 | 9 | WAIVER OF INDICTMENT by Miami Air International, Inc. (sc) (Entered: 01/19/2011) |
| 01/18/2011 | 10 | NOTICE by Miami Air International, Inc. (Secretary's Certificate) (sc) (Entered: 01/19/2011) |
| 01/18/2011 | 11 | Minute Entry for proceedings held before Chief Judge Federico A. Moreno: Change of Plea Hearing as to Miami Air International, Inc. held on 1/18/2011 Miami Air International, Inc. (1) Guilty Count 1.. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (sc) (Entered: 01/19/2011) |
| 01/18/2011 | 12 | FACTUAL PROFFER STATEMENT as to Miami Air International, Inc. (sc) (Entered: 01/19/2011) |
| 01/18/2011 | 13 | PLEA AGREEMENT as to Miami Air International, Inc. (sc) (Entered: 01/19/2011) |
| 01/18/2011 | 14 | Minute Entry for proceedings held before Chief Judge Federico A. Moreno: Sentencing held on 1/18/2011 as to Miami Air International, Inc.. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (sc) (Entered: 01/19/2011) |
| 01/20/2011 | 15 | JUDGMENT as to Miami Air International, Inc. (1), Count(s) 1, Probation: 36 months. Assessment: $400.00 Fine: $125,000. Signed by Chief Judge Federico A. Moreno on 1/20/2011. (asl) (Entered: 01/21/2011) |
| 01/27/2011 | 16 | Joint MOTION to Amend/Correct 15 Judgment by USA as to Miami Air International, Inc.. Responses due by 2/14/2011 (Watts-Fitzgerald, Thomas) (Entered: 01/27/2011) |
| 02/01/2011 | 17 | Return of Service Executed on 2/1/11 re 15 JUDGMENT as to Miami Air International, Inc. (1), Count(s) 1, Probation: 36 months. Assessment: $400.00 Fine: $125,000. Signed by Chief Judge Federico A. Moreno on 1/20/2011. (asl) Service information - No further action required by the U.S. Marshal Service (asl) (Entered: 02/02/2011) |
| 02/03/2011 | 18 | AMENDED JUDGMENT as to Miami Air International, Inc. (1), Count(s) 1, Probation: 36 months.. Signed by Chief Judge Federico A. Moreno on 2/3/2011. (sc) (Entered: 02/04/2011) |
| 02/18/2011 | 19 | Return of Service Executed No further action required by the U.S. Marshals Service re 18 AMENDED JUDGMENT as to Miami Air International, Inc. (1), Count(s) 1, Probation: 36 months.. Signed by Chief Judge Federico A. Moreno on 2/3/2011. (sc) (ls) (Entered: 02/18/2011) |
| 02/18/2011 | 20 | MOTION to Permit Filing of Paper Pleadings Agreed Motion for Approval of Environmental Engineering and Consulting Services as Outside Independent Consultant and Incorporated Memorandum of Law ( Responses due by 3/7/2011), MOTION to Appoint Environmental Engineering and Consulting Services as Expert by Miami Air International, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Prieto, Peter) (Entered: 02/18/2011) |
| 02/24/2011 | 21 | ORDER granting 20 MOTION to Permit Filing of Paper Pleadings as to Miami Air International, Inc. (1); granting 20 Motion to Appoint Expert as to Miami Air International, Inc. (1). Signed by Chief Judge Federico A. Moreno on 2/24/2011. (sc) (Entered: 02/25/2011) |
| 03/21/2011 | 22 | NOTICE of Filing Environmental Compliance Program Pursuant to Plea Agreement by Miami Air International, Inc. re 13 Plea Agreement/Factual Proffer Statement (Attachments: # 1 Exhibit)(Prieto, Peter) (Entered: 03/21/2011) |