CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-01080-JAL-1


Case title: USA v. Naras Aviation, Inc., et al

Date Filed: 12/07/2000
Date Terminated: 05/15/2001

Assigned to: Judge Joan A. Lenard

Defendant (1)
Naras Aviation, Inc.
TERMINATED: 05/31/2001
represented byArthur W. Tifford
1385 NW 15th Street
Miami, FL 33125-1621
305-545-7822
Fax: 325-1825
TERMINATED: 05/31/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gilbert Calvin Betz
2025 SW 32nd Avenue
Miami, FL 33145
305-567-9100
Fax: 567-9666
Email: gilbetz@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:287.F FALSE OR FRAUDULENT CLAIMS
(1)
Probation 2 years, Assessment $200.00, Restitution $10,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEloisa Delgado Fernandez
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9025
Fax: 536-4675
Email: eloisa.d.fernandez@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lauren Elizabeth Fleischer
Boies Schiller & Flexner
401 E Las Olas Boulevard
Suite 1200
Fort Lauderdale, FL 33301
954-356-0011
Email: lfleischer@bsfllp.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/07/2000  Magistrate identification: Magistrate Judge Turnoff (Former Deputy Clerk) (Entered: 12/08/2000)
12/07/20001INFORMATION as to Naras Aviation, Inc. (1) count(s) 1, Natarajan Narayanan (2) count(s) 1 (Criminal Category 1) (Former Deputy Clerk) (Entered: 12/08/2000)
12/07/20003Plea Agreement as to Naras Aviation, Inc. (Former Deputy Clerk) (Entered: 12/08/2000)
12/07/20004NOTICE of Filing plea agreements by USA as to Naras Aviation, Inc., Natarajan Narayanan (Former Deputy Clerk) (Entered: 12/08/2000)
12/13/20006NOTICE of Appearance for Naras Aviation, Inc., Natarajan Narayanan by Attorney Arthur W. Tifford (Former Deputy Clerk) (Entered: 12/14/2000)
12/13/200010WAIVER OF INDICTMENT by Naras Aviation, Inc. (Former Deputy Clerk) (Entered: 12/14/2000)
12/13/200011ARRAIGNMENT INFORMATION SHEET for Naras Aviation, Inc. (1) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (Former Deputy Clerk) (Entered: 12/14/2000)
12/13/200012WAIVER OF RIGHT TO SEPARATE COUNSEL by Naras Aviation, Inc. (Former Deputy Clerk) (Entered: 12/14/2000)
12/13/200013STANDING DISCOVERY ORDER as to Naras Aviation, Inc. all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Peter R. Palermo on 12/8/00) Tape # 00H-53-339 CCAP (Former Deputy Clerk) (Entered: 12/14/2000)
12/19/200014RESPONSE to Standing Discovery Order by USA as to Naras Aviation, Inc., Natarajan Narayanan (Former Deputy Clerk) (Entered: 12/20/2000)
01/05/200115Minutes of change of plea held on 1/5/01 before Judge Joan A. Lenard as to Naras Aviation, Inc. ; GUILTY: Naras Aviation, Inc. (1) count(s) 1 Court Reporter Name or Tape #: Richard Kaufman (Former Deputy Clerk) (Entered: 01/08/2001)
01/05/2001  Change of Plea Hearing as to Naras Aviation, Inc. held (Former Deputy Clerk) (Entered: 01/08/2001)
01/05/200116NOTICE of Hearing as to Naras Aviation, Inc. : setting Sentencing for 2:30 3/20/01 for Naras Aviation, Inc. before Judge Joan A. Lenard (Former Deputy Clerk) (Entered: 01/08/2001)
01/31/200119NOTICE of Filing certified copy of articles of incorporation, articles of amendment and 2000 unifor business rport of Naras Aviation, Inc. by Naras Aviation, Inc., Natarajan Narayanan (Former Deputy Clerk) (Entered: 02/01/2001)
02/05/200120NOTICE of Filing triplicate certified corporate resolutions by Natarajan Narayanan, Naras Aviation, Inc. (Former Deputy Clerk) (Entered: 02/05/2001)
02/26/200123ORDER as to Natarajan Narayanan granting [21-1] motion for leave to travel outside the jurisdiction as to Natarajan Narayanan (2) ( Signed by Joan A. Lenard on 2/26/01) CCAP [EOD Date: 3/2/01] CCAP (Former Deputy Clerk) (Entered: 03/02/2001)
03/20/200124NOTICE of Hearing as to Naras Aviation, Inc., Natarajan Narayanan : setting Sentencing for 2:30 5/15/01 for Naras Aviation, Inc., for Natarajan Narayanan before Judge Joan A. Lenard (Former Deputy Clerk) (Entered: 03/22/2001)
03/27/200125NOTICE of Unavailabilty by USA as to Naras Aviation, Inc., Natarajan Narayanan for dates of: 4/2/01-4/9/01 (Former Deputy Clerk) (Entered: 03/28/2001)
05/15/2001  Sentencing held Naras Aviation, Inc. (1) count(s) 1 (Former Deputy Clerk) (Entered: 06/01/2001)
05/31/200126Minutes of sentencing held on 5/15/01 before Judge Joan A. Lenard as to Naras Aviation, Inc. ; Court Reporter Name or Tape #: Richard Kaufman (Former Deputy Clerk) (Entered: 06/01/2001)
05/31/200127JUDGMENT as to Naras Aviation, Inc. (1) count(s) 1 Probation 2 years, Assessment $200.00, Restitution $10,000.00 (Signed by Judge Joan A. Lenard on 5/31/01) CCAP [EOD Date: 6/1/01] CCAP (Former Deputy Clerk) (Entered: 06/01/2001)
06/04/200132Judgment Returned Executed as to Naras Aviation, Inc. (Former Deputy Clerk) (Entered: 06/05/2001)
06/12/2001  NOTICE of Receipt of (NOA) Transmittal Letter from USCA. On 6/4/01; Re: [30-1] appeal USCA Number: 01-13017-A (gp, Deputy Clerk) (Entered: 06/18/2001)
07/02/200135NOTICE of Unavailabilty by USA for dates of: 7/9/01-7/13/01 (Former Deputy Clerk) (Entered: 07/03/2001)
07/12/2001  ACKNOWLEDGMENT of receipt by U.S.C.A. of: CERTIFICATE OF READINESS, On 7/9/01; U.S.C.A. # 01-13017-A (gp, Deputy Clerk) (Entered: 07/13/2001)
07/16/200137MOTION by Naras Aviation, Inc. to extend deadline to submit report of outside independent aviation safety consultant (Former Deputy Clerk) (Entered: 07/17/2001)
07/17/200138ORDER as to Naras Aviation, Inc., Natarajan Narayanan granting [37-1] motion to extend deadline to submit report of outside independent aviation safety consultant as to Naras Aviation, Inc. (1) ( Signed by Judge Joan A. Lenard on 7/17/01) [EOD Date: 7/18/01] CCAP (Former Deputy Clerk) (Entered: 07/18/2001)
07/18/200139RESPONSE by USA as to Naras Aviation, Inc., Natarajan Narayanan re [37-1] motion to extend deadline to submit report of outside independent aviation safety consultant (Former Deputy Clerk) (Entered: 07/19/2001)
09/07/200141ORDER as to Naras Aviation, Inc., Natarajan Narayanan granting [40-1] motion for leave to travel outside the jurisdiction as to Natarajan Narayanan (2), granting [40-2] motion removal of electronic monitoring anklet as to Natarajan Narayanan (2) ( Signed by Judge Joan A. Lenard on 9/7/01) [EOD Date: 9/10/01] CCAP (Former Deputy Clerk) (Entered: 09/10/2001)
04/30/200244PETITION and ORDER for Action on Conditions of Supervised Release as to Naras Aviation, Inc. ( Signed by Judge Joan A. Lenard on 4/30/02) [EOD Date: 5/1/02] (Former Deputy Clerk) (Entered: 05/01/2002)
05/17/200245NOTICE of Appearance for Naras Aviation, Inc. by Attorney Gilbert Calvin Betz (Former Deputy Clerk) (Entered: 05/20/2002)
05/17/200246ORDER on Initial Appearance as to Naras Aviation, Inc., , ; Tape #: 02FX-56-3024 (Signed by Magistrate Judge Andrea M. Simonton on 5/16/02) CCAP (Former Deputy Clerk) (Entered: 05/20/2002)
06/14/200247NOTICE of Unavailability by Naras Aviation, Inc. for dates of: 7/1/02-7/5/02 (Former Deputy Clerk) (Entered: 06/17/2002)
08/13/200248NOTICE of Hearing as to Naras Aviation, Inc. : set Final Probation Hearing for 3:30 9/6/02 for Naras Aviation, Inc. before Judge Joan A. Lenard (Former Deputy Clerk) (Entered: 08/14/2002)
08/15/2002  Record on appeal returned from U.S. Court of Appeals:(Miami/Records) Consisting of (1)Volume of Pleadings, (2)Volumes of Transcripts and (1)PSI Report [30-1] appeal by Natarajan Narayanan USCA #: 01-13017-AA (nc, Deputy Clerk) (Entered: 08/15/2002)
08/30/200250RE-NOTICE of Hearing as to Naras Aviation, Inc. : set Final Revocation Hearing for 2:30 9/9/02 for Naras Aviation, Inc. before Judge Joan A. Lenard (Former Deputy Clerk) (Entered: 09/05/2002)
09/05/200251UNOPPOSED MOTION by USA as to Naras Aviation, Inc. to continue final revocation hearing (Former Deputy Clerk) (Entered: 09/06/2002)
09/06/200252NOTICE of Hearing as to Naras Aviation, Inc. : set Final Revocation Hearing for 10:00 9/13/02 for Naras Aviation, Inc. before Judge Joan A. Lenard (Former Deputy Clerk) (Entered: 09/09/2002)
09/12/200253UNOPPOSED MOTION by Naras Aviation, Inc. to continue final revocation hearing (Former Deputy Clerk) (Entered: 09/13/2002)
09/13/200254RE-NOTICE of Hearing as to Naras Aviation, Inc. : reset Final Revocation Hearing for 2:30 9/17/02 for Naras Aviation, Inc. before Judge Joan A. Lenard (Former Deputy Clerk) (Entered: 09/16/2002)
09/13/200255Minutes of unopposed motion to continue held on 9/13/02 before Judge Joan A. Lenard as to Naras Aviation, Inc. ; Court Reporter Name or Tape #: Randy Belsvick (Former Deputy Clerk) (Entered: 09/16/2002)
09/17/200256Proposed Resolution of Probation Violation by Naras Aviation, Inc., USA (Former Deputy Clerk) (Entered: 09/18/2002)
09/17/2002  Final probation hearing as to Naras Aviation, Inc. held before Judge Joan A. Lenard (Former Deputy Clerk) (Entered: 09/19/2002)
09/18/200257ORDER as to Naras Aviation, Inc. adopting the terms and recommendations of [56-1] notice as to Naras Aviation, Inc. (1) (REFER TO ORDER FOR DETAILS) (Signed by Judge Joan A. on 9/18/02) [EOD Date: 9/19/02] CCAP (Former Deputy Clerk) (Entered: 09/19/2002)
09/18/200258Minutes of Revocation Hearing held on 9/17/02 before Judge Joan A. Lenard as to Naras Aviation, Inc.; Corp. has violated sp. cond. of Prob. Sentencing: Prob extended to a term of 3 years the qual control officer shall complete corse which must be approved by USPO in addition to conditions previously imposed. 5/15/04 probation terminated Court Reporter Name or Tape #: Richard Kaufman (Former Deputy Clerk) (Entered: 09/19/2002)
10/30/200259NOTICE of Filing corporate resolutions by Naras Aviation, Inc. (Former Deputy Clerk) (Entered: 10/31/2002)
03/14/200367Production of records by USA as to Naras Aviation, Inc., Natarajan Narayanan (Former Deputy Clerk) (Entered: 03/17/2003)
03/21/200368PETITION and ORDER for Action on Conditions of Supervised Release as to Naras Aviation, Inc. (Signed by Judge Joan A. Lenard on 3/21/03) [EOD Date: 3/24/03] (Former Deputy Clerk) (Entered: 03/24/2003)
04/28/200371ORDER on Initial Appearance as to Naras Aviation, Inc. Report re counsel set for 10:00 5/1/03 for Naras Aviation, Inc. before Judge Joan A. Lenard, , (Signed by Magistrate Stephen T. Brown on 4/28/03) Tape # 03D-30-2970 (Former Deputy Clerk) (Entered: 04/29/2003)
05/01/200372NOTICE of Appearance for Naras Aviation, Inc. by Attorney Gilbert Betz (Former Deputy Clerk) (Entered: 05/02/2003)
05/01/200373Production of Records by USA as to Naras Aviation, Inc., Natarajan Narayanan (Former Deputy Clerk) (Entered: 05/02/2003)
05/13/200374MOTION by USA as to Naras Aviation, Inc., Natarajan Narayanan for final revocation hearing (Former Deputy Clerk) (Entered: 05/14/2003)
05/14/200375Production of Records by USA as to Naras Aviation, Inc., Natarajan Narayanan (Former Deputy Clerk) (Entered: 05/15/2003)
05/28/200377NOTICE of Unavailability by USA for dates of: 6/2/03-6/6/03 (Former Deputy Clerk) (Entered: 05/28/2003)
06/12/200380NOTICE of Unavailability by USA for dates of: 6/17-6/20, 6/27-6/30/03 (Former Deputy Clerk) (Entered: 06/13/2003)
07/29/200386NOTICE of Unavailability by USA as to Naras Aviation, Inc., Natarajan Narayanan for dates of: 08/05/03 to 08/08/03 (ra, Deputy Clerk) (Entered: 07/30/2003)
03/10/200493NOTICE of Unavailability by Naras Aviation, Inc. for dates of: 03/29/04, 03/31/04 and 04/12/04 (ra, Deputy Clerk) (Entered: 03/11/2004)
05/06/200496NOTICE of filing corporate resolutions by Naras Aviation, Inc. (dg, Deputy Clerk) (Entered: 05/07/2004)
05/06/200497Proposed resolutions of probation violations by Naras Aviation, Inc., Natarajan Narayanan, USA (dg, Deputy Clerk) (Entered: 05/07/2004)
05/27/2004100NOTICE of Unavailability by Naras Aviation, Inc. for dates of: 6/26/04 through 7/5/04 (gz, Deputy Clerk) (Entered: 05/28/2004)
05/28/2004101NOTICE of Hearing as to Naras Aviation, Inc., Natarajan Narayanan : Set Final Revocation Hearing for 4:00 6/15/04 for Naras Aviation, Inc., for Natarajan Narayanan before Judge Joan A. Lenard (ra, Deputy Clerk) (Entered: 06/01/2004)
06/14/2004102SATISFACTION OF JUDGMENT by USA as to USA (dg, Deputy Clerk) (Entered: 06/15/2004)
06/15/2004  Supervised Release Violation Hearing as to Naras Aviation, Inc., Natarajan Narayanan held before Judge Joan A. Lenard(dg, Deputy Clerk) Modified on 06/17/2004 (Entered: 06/17/2004)
06/16/2004103Minutes of final revocation hearing held on 6/15/04 before Judge Joan A. Lenard as to Naras Aviation, Inc., Natarajan Narayanan ; Court Reporter Name or Tape #: Richard Kaufman (dg, Deputy Clerk) (Entered: 06/17/2004)
06/21/2004104ORDER ON FINAL REVOCATION OF PROBATION HEARING, Court hereby adopts the term and recommendations of the proposed resolutionof Probation violations as to Naras Aviation, Inc., Natarajan Narayanan ( Signed by Judge Joan A. Lenard on 06/15/04) [EOD Date: 6/22/04] CCAP (ra, Deputy Clerk) (Entered: 06/22/2004)