| FRC |
Case title: USA v. Motorambar, Inc. |
Date Filed: 05/30/2000 Date Terminated: 09/14/2000 |
| Assigned to: Judge Hector M Laffitte | ||
Defendant (1) |
||
|
Motorambar, Inc.
TERMINATED: 09/21/2000 |
represented by | Joaquin Monserrate-Matienzo
Joaquin Monserrate Matienzo Law Office 606 Munoz Rivera Ave San Juan, PR 00918 787-764-8960 Fax: 787-751-7114 Email: jmm@monserratelaw.com TERMINATED: 09/21/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001.F STATEMENTS OR ENTRIES GENERALLY (1) |
Probation for 2 years with terms and conditions stated herein. SMA $400. Fine $250,000. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Maria Dominguez-Victoriano
United States Attorneys Office, District of Puerto Rico Torre Chardon Suite 1201 350 Chardon Ave San Juan, PR 00918 787-282-1806 Fax: 787-766-5326 Email: maria.a.dominguez@usdoj.gov TERMINATED: 06/28/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas F. Klumper United States Attorneys Office, District of Puerto Rico Torre Chardon Suite 1201 350 Chardon Ave San Juan, PR 00918 787-282-1805 Fax: 787-771-4050 Email: thomas.klumper@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/30/2000 | 1 | INFORMATION as to Motorambar, Inc. (1) count(s) 1 (U.S. Attorney Maria Dominguez-Victoriano) (il) (Entered: 05/31/2000) |
| 05/30/2000 | Initial appearance as to Motorambar, Inc. held before Chief Judge Hector M. Laffitte (Defendant informed of rights.) (il) (Entered: 05/31/2000) | |
| 05/30/2000 | 2 | WAIVER OF INDICTMENT by Motorambar, Inc. (il) (Entered: 05/31/2000) |
| 05/30/2000 | 3 | NOTICE of Appearance for Motorambar, Inc. by Attorney Joaquin Monserrate-Matienzo (il) (Entered: 05/31/2000) |
| 05/30/2000 | 4 | Plea Agreement with government's version of the facts attached as to Motorambar, Inc. (il) (Entered: 05/31/2000) |
| 05/30/2000 | Change of Plea Hearing as to Motorambar, Inc. held before Chief Judge Hector M. Laffitte (il) (Entered: 05/31/2000) | |
| 05/30/2000 | 5 | Minute entry as to Motorambar, Inc. : Case called for waiver of indictment, filing of information and plea. POG entered as to ct. 1. Sentence date is set. set Sentencing for 9:00 9/14/00 for Motorambar, Inc. Court Reporter: B. Dachman ( Chief Judge Hector M. Laffitte ) (il) (Entered: 05/31/2000) |
| 05/30/2000 | Plea Agreement Accepted as to Motorambar, Inc. ( by Chief Judge Hector M. Laffitte ) (il) (Entered: 05/31/2000) | |
| 05/30/2000 | PLEA of Guilty: Motorambar, Inc. (1) count(s) 1 ; Court accepts plea. (il) (Entered: 05/31/2000) | |
| 05/31/2000 | 6 | Copy of Receipt # 109162 as to Motorambar, Inc. in the amount of $ 400. re: SMA (il) (Entered: 06/01/2000) |
| 06/28/2000 | 7 | NOTICE of Appearance for USA by Attorney Thomas F. Klumper (il) (Entered: 06/28/2000) |
| 09/06/2000 | **Setting Judge flag for cal on 9-14 . (mn) (Entered: 09/06/2000) | |
| 09/14/2000 | Sentencing held before Chief Judge Hector M. Laffitte Motorambar, Inc. (1) count(s) 1 (il) (Entered: 09/15/2000) | |
| 09/14/2000 | 8 | Minute entry as to Motorambar, Inc. : Case called for sentence. Sentence imposed. Court Reporter: D. Valentin ( Chief Judge Hector M. Laffitte ) (il) (Entered: 09/15/2000) |
| 09/14/2000 | 9 | Copy of Receipt # 111298 as to Motorambar, Inc. in the amount of $ 250,000. re: fine (il) (Entered: 09/15/2000) |
| 09/21/2000 | 10 | Order as to Motorambar, Inc. returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (il) (Entered: 09/22/2000) |
| 09/21/2000 | 11 | JUDGMENT Motorambar, Inc. (1) count(s) 1. Probation for 2 years with terms and conditions stated herein. SMA $400. Fine $250,000. ( Signed by Chief Judge Hector M. Laffitte ) terminated party Motorambar, Inc. (il) (Entered: 09/22/2000) |
| 12/01/2000 | 12 | Notice of Satisfaction of SMA by USA as to Motorambar, Inc. (il) (Entered: 12/05/2000) |
| 12/05/2000 | ENDORSED ORDER as to Motorambar, Inc. [12-1] SMA notice Noted. as to Motorambar, Inc. (1) (Clerk) (il) (Entered: 12/05/2000) | |
| 05/06/2002 | CASE REFERRED TO FEDERAL RECORDS CENTER. ACC.021 - 021-02-0279 Box 5 (an) (Entered: 05/06/2002) |