CLOSED,EGT

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-20901-FAM All Defendants


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)
Miami Air International, Inc.
TERMINATED: 01/20/2011
represented byPeter 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJodi 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
12/20/2010INFORMATION as to Miami Air International, Inc. (1) count(s) 1. (mdc) (Entered: 12/20/2010)
01/05/2011NOTICE 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)
01/11/2011NOTICE OF ATTORNEY APPEARANCE: Peter Prieto appearing for Miami Air International, Inc. (Prieto, Peter) (Entered: 01/11/2011)
01/18/2011Minute 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)
01/18/2011WAIVER OF INDICTMENT by Miami Air International, Inc. (asl) Modified date filed on 1/19/2011 (asl). (Entered: 01/19/2011)
01/18/2011Order 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)
01/18/2011ARRAIGNMENT 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)
01/18/2011STANDING 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)
01/18/2011WAIVER OF INDICTMENT by Miami Air International, Inc. (sc) (Entered: 01/19/2011)
01/18/201110 NOTICE by Miami Air International, Inc. (Secretary's Certificate) (sc) (Entered: 01/19/2011)
01/18/201111 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)
01/18/201112 FACTUAL PROFFER STATEMENT as to Miami Air International, Inc. (sc) (Entered: 01/19/2011)
01/18/201113 PLEA AGREEMENT as to Miami Air International, Inc. (sc) (Entered: 01/19/2011)
01/18/201114 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)
01/20/201115 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)
01/27/201116 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)
02/01/201117 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)
02/03/201118 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)
02/18/201119 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)
02/18/201120  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)
02/24/201121 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)
03/21/201122 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)