CLOSED, MJSELECT

U.S. District Court
Eastern District of New York (Uniondale)
CRIMINAL DOCKET FOR CASE #: 9:00-cr-00435-JM-1


Case title: USA v. Pan American Money

Date Filed: 04/25/2000
Date Terminated: 10/06/2000

Assigned to: Senior-Judge Jacob Mishler

Defendant (1)
Pan American Money Transfer, Inc.
TERMINATED: 10/06/2000
represented byPierre F.V. Merle
Stairs Dillenbeck Finley & Merle
330 Madison Avenue, Suite 2900
New York, NY 10017
(212) 697-2700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
31:5324.F(a)(3) and 5324(c)(2); 18:3551 et seq. STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS
(1)
Dft. Pan American Money Transfer, Inc. pleaded guilty to Count l of the Information. Dft shall pay a special asessment of $400.00 Dft shall pay a fine of $10,000 and special as sessment of $400.00 totalling $10,400.00 The dft shal l pay the fine of $10,000 to the Clerk of the Court, on or before 11/1/0-0; if not paid in full by 11/1/00 interest shall be applied thereafter.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBonnie S. Klapper
United States Attorneys Office
271 Cadman Plaza East
Brooklyn, NY 11201
(718) 254-6426
Email: bonnie.klapper@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
04/25/2000Notice of intent to proceed under FRCrP 7(b) as to Pan American Money (Valle, Christine) (Entered: 04/26/2000)
04/25/2000  Magistrate Boyle has been selected by random selection to handle any matters that may be referred in this case. (Valle, Christine) (Entered: 04/26/2000)
04/25/2000FELONY INFORMATION as to Pan American Money (1) count(s) 1 (Valle, Christine) (Entered: 04/26/2000)
05/19/2000  District Court Arraignment as to Pan American Money held Pan American Money (1) count(s) 1 (Barhome, Sydelle) (Entered: 06/08/2000)
05/19/2000WAIVER OF INDICTMENT by Pan American Money (Barhome, Sydelle) (Entered: 06/08/2000)
05/19/2000CALENDAR ENTRY as to Pan American Money ; Case called before Senior Judge Jacob Mishler on date of 5/19/00 for Pleading AUSA Bonnie Klapper CD, K. Jones Dft. Pan American Money present on bail with retained attorney Pierre Merle Court Reporter Harry Rapaport, Case called. First appearance Dft. Pan American appears with counsel Dft. Pan American sworn, arraigned and informed of its rights. Waiver of Indicgtment executed for Dft. Pan American Guilty: Pan American Money (1) count(s) 1 , Bail set at PRB for Dft. Pan American set Sentencing for 9:00 8/18/00 for Pan American Money before Senior Judge Jacob Mishler Exhibit #1 so marked (Plea Agreement) (Barhome, Sydelle) (Entered: 06/08/2000)
08/11/2000LETTER dated 8/3/00 from Pierre F. V. Merle, Esq. to Hon. J.Mishler requesting sentencing be adjourned until mid September, and to 9/1/00 to submit objections to Pre-Sentence Report. (Barhome, Sydelle) (Entered: 08/14/2000)
08/11/2000LETTER dated 8/4/00 from Hon. J. Mishler to Pierre F.V. Merle, P.C. advising sentencing has been adjoruned until 9/15/00 @9:00. (Barhome, Sydelle) (Entered: 08/14/2000)
08/11/2000  Deadline updated as to Pan American Money: Sentencing on 9/15/00 @9:00 (Barhome, Sydelle) (Entered: 08/14/2000)
10/06/2000  Sentencing held Pan American Money (1) count(s) 1 (Barhome, Sydelle) (Entered: 10/25/2000)
10/06/2000CALENDAR ENTRY as to Pan American Money ; Case called before Senior Judge Jacob Mishler on date of 10/6/00 @9:00 for Sentencing AUSA Bonnie S. Klapper Probation Officer Christine Roberts Court Reporter Harry Rapaport Dft Pan American Money Transfer present with retained attorney Pierre F.V. Merle, Esq. Case called. Dft appears with counsel. Sentencing held. Dft sentenced on Count l of the Information. Dft shall pay the fine of $10,000 dollars to the Clerk of the Court on or before ll/1/00. If not paid in full by ll/1/00 interest shall be applied thereafter. Dft to pay a special assessment of $400.00. (Barhome, Sydelle) (Entered: 10/25/2000)
10/06/2000JUDGMENT Pan American Money (1) count(s) 1. Dft. Pan American Money Transfer, Inc. pleaded guilty to Count l of the Information. Dft shall pay a special asessment of $400.00 Dft shall pay a fine of $10,000 and special as sessment of $400.00 totalling $10,400.00 The dft shall pay the fine of $10,000 to the Clerk of the Court, on or before 11/1/0-0; if not paid in full by 11/1/00 interest shall be applied thereafter. ( Signed by Senior Judge Jacob Mishler , on 10/6/00) (Barhome, Sydelle) (Entered: 10/25/2000)
12/08/2000Satisfaction of fine Judgment as to Pan American Money in the amount of $10,400.00 (Barhome, Sydelle) (Entered: 12/20/2000)