| CLOSED |
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 by | Arthur 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 by | Eloisa 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) | |
| 12/07/2000 | 1 | INFORMATION 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) |
| 12/07/2000 | 3 | Plea Agreement as to Naras Aviation, Inc. (Former Deputy Clerk) (Entered: 12/08/2000) |
| 12/07/2000 | 4 | NOTICE of Filing plea agreements by USA as to Naras Aviation, Inc., Natarajan Narayanan (Former Deputy Clerk) (Entered: 12/08/2000) |
| 12/13/2000 | 6 | NOTICE of Appearance for Naras Aviation, Inc., Natarajan Narayanan by Attorney Arthur W. Tifford (Former Deputy Clerk) (Entered: 12/14/2000) |
| 12/13/2000 | 10 | WAIVER OF INDICTMENT by Naras Aviation, Inc. (Former Deputy Clerk) (Entered: 12/14/2000) |
| 12/13/2000 | 11 | ARRAIGNMENT 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) |
| 12/13/2000 | 12 | WAIVER OF RIGHT TO SEPARATE COUNSEL by Naras Aviation, Inc. (Former Deputy Clerk) (Entered: 12/14/2000) |
| 12/13/2000 | 13 | STANDING 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) |
| 12/19/2000 | 14 | RESPONSE to Standing Discovery Order by USA as to Naras Aviation, Inc., Natarajan Narayanan (Former Deputy Clerk) (Entered: 12/20/2000) |
| 01/05/2001 | 15 | Minutes 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) | |
| 01/05/2001 | 16 | NOTICE 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) |
| 01/31/2001 | 19 | NOTICE 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) |
| 02/05/2001 | 20 | NOTICE of Filing triplicate certified corporate resolutions by Natarajan Narayanan, Naras Aviation, Inc. (Former Deputy Clerk) (Entered: 02/05/2001) |
| 02/26/2001 | 23 | ORDER 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) |
| 03/20/2001 | 24 | NOTICE 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) |
| 03/27/2001 | 25 | NOTICE 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) | |
| 05/31/2001 | 26 | Minutes 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) |
| 05/31/2001 | 27 | JUDGMENT 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) |
| 06/04/2001 | 32 | Judgment 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) | |
| 07/02/2001 | 35 | NOTICE 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) | |
| 07/16/2001 | 37 | MOTION by Naras Aviation, Inc. to extend deadline to submit report of outside independent aviation safety consultant (Former Deputy Clerk) (Entered: 07/17/2001) |
| 07/17/2001 | 38 | ORDER 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) |
| 07/18/2001 | 39 | RESPONSE 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) |
| 09/07/2001 | 41 | ORDER 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) |
| 04/30/2002 | 44 | PETITION 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) |
| 05/17/2002 | 45 | NOTICE of Appearance for Naras Aviation, Inc. by Attorney Gilbert Calvin Betz (Former Deputy Clerk) (Entered: 05/20/2002) |
| 05/17/2002 | 46 | ORDER 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) |
| 06/14/2002 | 47 | NOTICE of Unavailability by Naras Aviation, Inc. for dates of: 7/1/02-7/5/02 (Former Deputy Clerk) (Entered: 06/17/2002) |
| 08/13/2002 | 48 | NOTICE 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) | |
| 08/30/2002 | 50 | RE-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) |
| 09/05/2002 | 51 | UNOPPOSED MOTION by USA as to Naras Aviation, Inc. to continue final revocation hearing (Former Deputy Clerk) (Entered: 09/06/2002) |
| 09/06/2002 | 52 | NOTICE 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) |
| 09/12/2002 | 53 | UNOPPOSED MOTION by Naras Aviation, Inc. to continue final revocation hearing (Former Deputy Clerk) (Entered: 09/13/2002) |
| 09/13/2002 | 54 | RE-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) |
| 09/13/2002 | 55 | Minutes 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) |
| 09/17/2002 | 56 | Proposed 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) | |
| 09/18/2002 | 57 | ORDER 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) |
| 09/18/2002 | 58 | Minutes 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) |
| 10/30/2002 | 59 | NOTICE of Filing corporate resolutions by Naras Aviation, Inc. (Former Deputy Clerk) (Entered: 10/31/2002) |
| 03/14/2003 | 67 | Production of records by USA as to Naras Aviation, Inc., Natarajan Narayanan (Former Deputy Clerk) (Entered: 03/17/2003) |
| 03/21/2003 | 68 | PETITION 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) |
| 04/28/2003 | 71 | ORDER 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) |
| 05/01/2003 | 72 | NOTICE of Appearance for Naras Aviation, Inc. by Attorney Gilbert Betz (Former Deputy Clerk) (Entered: 05/02/2003) |
| 05/01/2003 | 73 | Production of Records by USA as to Naras Aviation, Inc., Natarajan Narayanan (Former Deputy Clerk) (Entered: 05/02/2003) |
| 05/13/2003 | 74 | MOTION by USA as to Naras Aviation, Inc., Natarajan Narayanan for final revocation hearing (Former Deputy Clerk) (Entered: 05/14/2003) |
| 05/14/2003 | 75 | Production of Records by USA as to Naras Aviation, Inc., Natarajan Narayanan (Former Deputy Clerk) (Entered: 05/15/2003) |
| 05/28/2003 | 77 | NOTICE of Unavailability by USA for dates of: 6/2/03-6/6/03 (Former Deputy Clerk) (Entered: 05/28/2003) |
| 06/12/2003 | 80 | NOTICE of Unavailability by USA for dates of: 6/17-6/20, 6/27-6/30/03 (Former Deputy Clerk) (Entered: 06/13/2003) |
| 07/29/2003 | 86 | NOTICE 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) |
| 03/10/2004 | 93 | NOTICE 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) |
| 05/06/2004 | 96 | NOTICE of filing corporate resolutions by Naras Aviation, Inc. (dg, Deputy Clerk) (Entered: 05/07/2004) |
| 05/06/2004 | 97 | Proposed resolutions of probation violations by Naras Aviation, Inc., Natarajan Narayanan, USA (dg, Deputy Clerk) (Entered: 05/07/2004) |
| 05/27/2004 | 100 | NOTICE of Unavailability by Naras Aviation, Inc. for dates of: 6/26/04 through 7/5/04 (gz, Deputy Clerk) (Entered: 05/28/2004) |
| 05/28/2004 | 101 | NOTICE 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) |
| 06/14/2004 | 102 | SATISFACTION 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) | |
| 06/16/2004 | 103 | Minutes 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) |
| 06/21/2004 | 104 | ORDER 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) |