FRC

United States District Court
District of Puerto Rico (San Juan)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00138-HL-1


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 byJoaquin 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 byMaria 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
05/30/2000INFORMATION 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)
05/30/2000WAIVER OF INDICTMENT by Motorambar, Inc. (il) (Entered: 05/31/2000)
05/30/2000NOTICE of Appearance for Motorambar, Inc. by Attorney Joaquin Monserrate-Matienzo (il) (Entered: 05/31/2000)
05/30/2000Plea 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)
05/30/2000Minute 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)
05/31/2000Copy of Receipt # 109162 as to Motorambar, Inc. in the amount of $ 400. re: SMA (il) (Entered: 06/01/2000)
06/28/2000NOTICE 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)
09/14/2000Minute 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)
09/14/2000Copy of Receipt # 111298 as to Motorambar, Inc. in the amount of $ 250,000. re: fine (il) (Entered: 09/15/2000)
09/21/200010 Order as to Motorambar, Inc. returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (il) (Entered: 09/22/2000)
09/21/200011JUDGMENT 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)
12/01/200012 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)