CLOSED

U.S. District Court
Northern District of Florida (Panama City)
CRIMINAL DOCKET FOR CASE #: 5:05-cr-00044-RS-2


Case title: USA v. PANHANDLE TRADING INC et al
Date Filed: 12/13/2005
Date Terminated: 12/20/2006
Assigned to: JUDGE RICHARD SMOAK

Defendant (2)
PANHANDLE SEAFOOD INC
TERMINATED: 12/20/2006 		represented byMICHAEL S PASANO
CARLTON FIELDS PA - MIAMI FL
100 SE 2ND ST STE 4200
MIAMI, FL 33131-2114
305-530-0050
Fax: 305-530-0055
Email: mpasano@carltonfields.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Five (5) years Probation (to run concurrent w/ Count 2s); Fine WAIVED; $400 Special Monetary Assessment
MONEY LAUNDERING - INTERSTATE COMMERCE
(2s)		 Five (5) years Probation (to run concurrent w/ Count 1s); Fine WAIVED; $400 Special Monetary Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)		 DISMISSED
MONEY LAUNDERING - FEDERAL STATUTES, OTHER
(2)		 DISMISSED
IMPORTS/EXPORTS FISH, WILDLIFE OR PLANTS
(3-18)		 DISMISSED
PROHIBITED ACTS, OTHER THAN MARKING OFFENSE
(3s-18s)		 DISMISSED
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS
(19-32)		 DISMISSED
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS
(19s-32s)		 DISMISSED
SMUGGLING GOODS INTO THE U.S. (EXCEPT NARCOTICS AND LIQUOR)
(33-42)		 DISMISSED
SMUGGLING GOODS INTO THE U.S. (EXCEPT NARCOTICS AND LIQUOR)
(33s-42s)		 DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byMARY DEE CARRAWAY
US DEPT OF JUSTICE - ENVIRONMENTAL CRIMES - WASHINGTON DC
PO BOX 23985
WASHINGTON, DC 20026-3985
202-305-0373
Fax: 202-305-0397
Email: mary.dee.carraway@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

STEPHEN P PREISSER
US ATTORNEY - PENSACOLA FL
21 E GARDEN ST
STE 400
PENSACOLA, FL 32502
850/444-4000
Fax: 434-9050
Email: stephen.preisser@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ROBERT GARDNER DAVIES
US ATTORNEY - PENSACOLA FL
NORTHERN DISTRICT OF FLORIDA
21 E GARDEN ST
STE 400
PENSACOLA, FL 32502
850/444-4071
Fax: 850/434-2593
Email: robert.davies@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/13/20051SEALED INDICTMENT as to PANHANDLE TRADING INC (1) count(s) 1, 2, 9-16, 25-32, 35-42, PANHANDLE SEAFOOD INC (2) count(s) 1, 2, 3-18, 19-32, 33-42, DANNY D NGUYEN (3) count(s) 1, 2, 3-18, 19-32, 33-42, AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY (4) count(s) 1, 3-6, 19-22, BUU HUY (5) count(s) 1, 3-6, 19-22, MEKONGFISH COMPANY (6) count(s) 1, 9-10, 25-26, 35-36, CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE (7) count(s) 1, 7-8, 23-24, 33-34, DUYEN HAI FOODSTUFFS PROCESSING FACTORY (8) count(s) 1, 11-16, 27-32, 37-42.
(klw, Panama City)

Modified on 5/5/2006 (kmb, Panama City):
Document UNSEALED pursuant to 19 Order. (Entered: 12/14/2005)
12/13/20055 MOTION to Seal Case by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN, AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY, BUU HUY, MEKONGFISH COMPANY, CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE, DUYEN HAI FOODSTUFFS PROCESSING FACTORY.
(klw, Panama City) (Entered: 12/14/2005)
12/13/20056ORDER granting 5 Motion to Seal Case as to PANHANDLE TRADING INC (1), PANHANDLE SEAFOOD INC (2), DANNY D NGUYEN (3), AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY (4), BUU HUY (5), MEKONGFISH COMPANY (6), CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE (7), DUYEN HAI FOODSTUFFS PROCESSING FACTORY (8). Docs 6 contain the same PDF image.
Signed by Judge ELIZABETH M TIMOTHY on 12/13/2005.
(klw, Panama City) (Entered: 12/14/2005)
01/18/20069SEALED SUPERSEDING INDICTMENT as to PANHANDLE TRADING INC (1) count(s) 1s, 2s, 9s-16s, 25s-32s, 35s-42s, PANHANDLE SEAFOOD INC (2) count(s) 1s, 2s, 3s-18s, 19s-32s, 33s-42s, DANNY D NGUYEN (3) count(s) 1s, 2s, 3s-18s, 19s-32s, 33s-42s, AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY (4) count(s) 1s, 3s-6s, 19s-22s, BUU HUY (5) count(s) 1s, 3s-6s, 19s-22s, MEKONGFISH COMPANY (6) count(s) 1s, 9s-10s, 25s-26s, 35s-36s, CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE (7) count(s) 1s, 7s-8s, 23s-24s, 33s-34s, DUYEN HAI FOODSTUFFS PROCESSING FACTORY (8) count(s) 1s, 11s-16s, 27s-32s, 37s-42s.
(klw, Panama City)

Modified on 5/5/2006 (kmb, Panama City):
Document UNSEALED pursuant to 19 Order. (Entered: 01/25/2006)
05/05/200618 MOTION Requesting an Order Unsealing the Indictment and Superseding Indictment and Applications/Affidavits for Search Warrants by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN, AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY, BUU HUY, MEKONGFISH COMPANY, CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE, DUYEN HAI FOODSTUFFS PROCESSING FACTORY.
(kmb, Panama City) (Entered: 05/05/2006)
05/05/200619ORDER granting 18 Motion Requesting an Order Unsealing the Indictment and Superseding Indictment and Applications/Affidavits for Search Warrants as to PANHANDLE TRADING INC (1), PANHANDLE SEAFOOD INC (2), DANNY D NGUYEN (3), AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY (4), BUU HUY (5), MEKONGFISH COMPANY (6), CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE (7), DUYEN HAI FOODSTUFFS PROCESSING FACTORY (8) Signed by Judge MILES DAVIS on 5/5/2006.
(kmb, Panama City) (Entered: 05/05/2006)
05/05/200620NOTICE of Lis Pendens by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN, AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY, BUU HUY, MEKONGFISH COMPANY, CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE, DUYEN HAI FOODSTUFFS PROCESSING FACTORY.
(kmb, Panama City) (Entered: 05/05/2006)
05/05/200621NOTICE of Lis Pendens (Panama City Property) by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN, AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY, BUU HUY, MEKONGFISH COMPANY, CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE, DUYEN HAI FOODSTUFFS PROCESSING FACTORY
(kmb, Panama City) (Entered: 05/05/2006)
05/10/200625 MOTION to Unseal Case Amended Motion to Unseal Case by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN, AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY, BUU HUY, MEKONGFISH COMPANY, CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE, DUYEN HAI FOODSTUFFS PROCESSING FACTORY. (PREISSER, STEPHEN) (Entered: 05/10/2006)
05/10/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 25 AMENDED MOTION to Unseal Case (and Search Warrant Affidavits) filed by USA
(kmb, Panama City) (Entered: 05/10/2006)
05/11/200626ORDER granting 25 Amended Motion Requesting An Order Unsealing The Indictment and Superseding Indictment And Applications/Affidavits For Search Warrants filed by USA.
Signed by Judge RICHARD SMOAK on 5/11/2006.
(klw, Panama City) (Entered: 05/11/2006)
05/16/200641NOTICE REQUEST FOR SUMMONS by USA as to PANHANDLE SEAFOOD INC (PREISSER, STEPHEN) (Entered: 05/16/2006)
05/19/200643 Summons Issued in case as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC:
Initial Appearance set for 5/24/2006 at 1:30 PM before MAGISTRATE JUDGE LARRY BODIFORD.
(kmb, Panama City) (Entered: 05/19/2006)
05/22/200644NOTICE OF HEARING as to PANHANDLE TRADING INC AND PANHANDLE SEAFOOD INC:
Initial Appearance set for 5/24/2006 at 1:30 PM before MAGISTRATE JUDGE LARRY BODIFORD.
(kmb, Panama City) (Entered: 05/22/2006)
05/23/200646Summons Returned Executed on 5/22/2006 as to PANHANDLE SEAFOOD INC c/o Registered Agent Danny Nguyen
(kmb, Panama City) (Entered: 05/24/2006)
05/24/200645NOTICE OF ATTORNEY APPEARANCE: MICHAEL S PASANO appearing for PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN Permanent Appearance (PASANO, MICHAEL) (Entered: 05/24/2006)
05/24/200650Minute Entry for proceedings held before Judge LARRY BODIFORD held on 5/24/2006:
  • Arraignment as to PANHANDLE SEAFOOD INC (2) Count 1s,2s,3s-18s,19s-32s,33s-42s
  • Arraignment as to DANNY D NGUYEN (3) Count 1s,2s,3s-18s,19s-32s,33s-42s
  • Arraignment as to PANHANDLE TRADING INC (1) Count 1s,2s,9s-16s,25s-32s,35s-42s
  • Mike Pasano present on behalf of all 3 parties
  • Oral Waiver of Speedy Trial - Written waiver to follow.
  • Pretrial Motions Deadline: June 16, 2006.
  • Trial Date: August 21, 2006 at 8:30 a.m.
    (Tape # CD 2006)
    (kmb, Panama City) (Entered: 05/27/2006)
    • 05/24/200652ORDER SETTING TRIAL as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC:
  • Proposed Jury Instructions and Verdict Forms due 8/11/2006.
  • Jury Trial set for 8/21/2006 at 8:30 AM before JUDGE RICHARD SMOAK.
    Signed by Judge LARRY BODIFORD on 5/24/2006.

    (Copy of Order mailed to AUSA Carraway along w/ Mandatory ECF Filing Letter)
    (kmb, Panama City) (Entered: 05/27/2006)
    • 05/25/200648NOTICE OF ATTORNEY APPEARANCE STEPHEN P PREISSER appearing for USA. NOTICE OF ATTORNEY APPEARANCE MARY DEE CARRAWAY APPEARING FOR USA (PREISSER, STEPHEN) (Entered: 05/25/2006)
    05/26/2006  Attorney update in case as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN, AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY, BUU HUY, MEKONGFISH COMPANY, CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE, DUYEN HAI FOODSTUFFS PROCESSING FACTORY. Attorney MARY DEE CARRAWAY for USA added pursuant to 48 Notice of Appearance.
    (kmb, Panama City) (Entered: 05/26/2006)
    05/26/200649WAIVER of Speedy Trial by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN (PASANO, MICHAEL) (Entered: 05/26/2006)
    06/16/200653 MOTION to Bifurcate the Criminal Forfeiture Prayer by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (PASANO, MICHAEL) (Entered: 06/16/2006)
    06/16/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 53 MOTION to Bifurcate the Criminal Forfeiture Prayer filed by PANHANDLE SEAFOOD INC (unopposed)
    (klw, Panama City) (Entered: 06/16/2006)
    06/16/200654 MOTION to Dismiss Count One of the Indictment by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (PASANO, MICHAEL) (Entered: 06/16/2006)
    06/16/200655 MOTION to Dismiss Count Two of the Indictment by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (PASANO, MICHAEL) (Entered: 06/16/2006)
    06/16/200656 MOTION to Dismiss Counts Three Through Sixteen of the Indictment on Double Jeopardy Grounds by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (PASANO, MICHAEL) (Entered: 06/16/2006)
    06/16/200657 MOTION to Dismiss Counts Seventeen and Eighteen of the Indictment for Failure to State an Offense by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (PASANO, MICHAEL) (Entered: 06/16/2006)
    06/16/200658 MOTION to Dismiss Conts Nineteen Through Thirty-Two of the Indictment for Failure to State an Offense by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (PASANO, MICHAEL) (Entered: 06/16/2006)
    06/16/200659 MOTION to Strike Hearsay Surplusage from the Indictment by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (PASANO, MICHAEL) (Entered: 06/16/2006)
    06/16/200660 MOTION to Dismiss Counts Three Through Sixteen and Nineteen Through Forty-Two of the Indictment on Constitutional Grounds by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (PASANO, MICHAEL) (Entered: 06/16/2006)
    06/16/200661Proposed Voir Dire by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN (PASANO, MICHAEL) (Entered: 06/16/2006)
    06/16/200662Proposed Voir Dire by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN (Attachments: # 1)(PASANO, MICHAEL) (Entered: 06/16/2006)
    06/16/2006  Set Deadlines re: Motion or Report and Recommendation in case as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN
  • 60 MOTION to Dismiss Counts Three Through Sixteen and Nineteen Through Forty-Two of the Indictment on Constitutional Grounds.
    (Internal deadline for referral to judge if response not filed earlier: 6/30/2006)
    (jcw, Panama City) (Entered: 06/16/2006)
    • 06/16/200664  MOTION*** for use of a Jury Questionnaire re 62 was incorrectly filed. This entry has been made for motion tracking purposes.
    (kmb, Panama City) (Entered: 06/19/2006)
    06/16/200665  MOTION*** for Individual Voir Dire re 61 was incorrectly filed. This entry has been made for motion tracking purposes.
    (kmb, Panama City) (Entered: 06/19/2006)
    06/16/2006  Set Deadlines re Motions in case as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN: 65 MOTION -and- 64 MOTION.
    (Internal deadline for referral to judge if response by Government not filed earlier: 7/3/2006)
    (kmb, Panama City) (Entered: 06/19/2006)
    06/19/200663NOTICE OF ATTORNEY APPEARANCE ROBERT GARDNER DAVIES appearing for USA. (DAVIES, ROBERT) (Entered: 06/19/2006)
    06/30/200666RESPONSE to Motion by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re 53 MOTION to Bifurcate (DAVIES, ROBERT) (Entered: 06/30/2006)
    06/30/200667RESPONSE in Opposition by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re 54 MOTION to Dismiss Count One of the Indictment (DAVIES, ROBERT) (Entered: 06/30/2006)
    06/30/200668RESPONSE in Opposition by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re 55 MOTION to Dismiss (DAVIES, ROBERT) (Entered: 06/30/2006)
    06/30/200669RESPONSE in Opposition by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re 56 MOTION to Dismiss Counts Three Through Sixteen of the Indictment on Double Jeopardy Grounds (DAVIES, ROBERT) (Entered: 06/30/2006)
    06/30/200670RESPONSE in Opposition by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re 57 MOTION to Dismiss Counts Seventeen and Eighteen of the Indictment for Failure to State an Offense (DAVIES, ROBERT) (Entered: 06/30/2006)
    06/30/200671RESPONSE in Opposition by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re 58 MOTION to Dismiss Counts Nineteen Through Thirty-Two of the Indictment for Failure to State an Offense (DAVIES, ROBERT) (Entered: 06/30/2006)
    06/30/200672RESPONSE in Opposition by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re 59 MOTION to Strike Hearsay Surplusage From the Indictment (DAVIES, ROBERT) (Entered: 06/30/2006)
    06/30/200673RESPONSE in Opposition by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re 60 MOTION to Dismiss Counts Three Through Sixteen and Counts Nineteen Through Forty-Two on Constitutional Grounds (DAVIES, ROBERT) (Entered: 06/30/2006)
    06/30/200674RESPONSE in Opposition by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re 65 MOTION For Individual Voir Dire (Attachments: # 2 Transcript of Jury Selection for Ward Franklin Dean, Pages 36-70)(DAVIES, ROBERT) (Entered: 06/30/2006)
    06/30/200675RESPONSE to Motion by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re 64 MOTION For Use of Jury Questionnaire (DAVIES, ROBERT) (Entered: 06/30/2006)
    06/30/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re:
  • 60 MOTION to Dismiss
    (kmb, Panama City) (Entered: 06/30/2006)
    • 06/30/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re:
  • 64 MOTION filed by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN -and- 74 RESPONSE in Opposition by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re 65 MOTION For Individual Voir Dire
    (kmb, Panama City) (Entered: 06/30/2006)
    • 07/18/200678ORDER
    Panhandle Defendants' Motion to Dismiss Count Two of the Indictment 55 is denied.
    Signed by Judge RICHARD SMOAK on 7/18/06.
    (jcw, Panama City) (Entered: 07/18/2006)
    07/18/200679 DOCKET ANNOTATION BY COURT: Copy of 78 Order on Motion to Dismiss mailed to:

    MARY DEE CARRAWAY
    US DEPT OF JUSTICE - ENVIRONMENTAL CRIMES
    PO BOX 23985
    WASHINGTON, DC 20026-3985

    (jcw, Panama City) (Entered: 07/18/2006)
    07/27/200680ORDER denying 56 is denied.
    Signed by Judge RICHARD SMOAK on 7/27/2006
    (jcw, Panama City) (Entered: 07/27/2006)
    07/27/200681 DOCKET ANNOTATION BY COURT: Copy of Order 80 mailed to:
    MARY DEE CARRAWAY
    US DEPT OF JUSTICE - ENVIRONMENTAL CRIMES - WASHINGTON DC
    PO BOX 23985
    WASHINGTON, DC 20026-3985
    (jcw, Panama City) (Entered: 07/27/2006)
    07/31/200682ORDER denying 57 is denied.
    Signed by Judge RICHARD SMOAK on 7/31/2006
    (jcw, Panama City) Modified on 7/31/2006 to correct typo. (Entered: 07/31/2006)
    07/31/200683 DOCKET ANNOTATION BY COURT: Copy of 82 mailed to:
    MARY DEE CARRAWAY
    US DEPT OF JUSTICE - ENVIRONMENTAL CRIMES
    PO BOX 23985
    WASHINGTON, DC 20026-3985
    (jcw, Panama City) (Entered: 07/31/2006)
    08/01/200684 MOTION Bench Memorandum Government's Bench Memorandum Regarding the Admissibility of E-Mails and Other Documents Seized from Panhandle Trading, Inc.'s and Panhandle Seafood's Inc.'s Premises by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (Attachments: # 1 Documents Relevant to Overt Acts)(DAVIES, ROBERT) (Entered: 08/01/2006)
    08/01/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 84 MOTION Bench Memorandum Government's Bench Memorandum Regarding the Admissibility of E-Mails and Other Documents Seized from Panhandle Trading, Inc.'s and Panhandle Seafood's Inc.'s Premises by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (Attachments: # 1 Documents Relevant to Overt Acts)
    (jcw, Panama City) (Entered: 08/01/2006)
    08/02/200685NOTICE OF HEARING as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC and DANNY D NGUYEN:
    Change of Plea Hearing set for 8/11/2006 at 8:00 AM before JUDGE RICHARD SMOAK.
    (kmb, Panama City) (Entered: 08/02/2006)
    08/03/200686ORDER denying 58 Motion to Dismiss as to PANHANDLE TRADING INC (1), PANHANDLE SEAFOOD INC (2) & DANNY D NGUYEN (3)
    Panhandle Defendants' Motion to Dismiss Counts Nineteen through Thirty-Two of the Indictment for Failure to State an Offense is denied.
    Signed by Judge RICHARD SMOAK on 8/3/2006
    (jcw, Panama City) (Entered: 08/03/2006)
    08/03/200687 DOCKET ANNOTATION BY COURT: Copy of 86 Order on Motion to Dismiss mailed to:
    MARY DEE CARRAWAY
    US DEPT OF JUSTICE - ENVIRONMENTAL CRIMES - WASHINGTON DC
    PO BOX 23985
    WASHINGTON, DC 20026-3985
    (jcw, Panama City) (Entered: 08/03/2006)
    08/11/200688Minute Entry for proceedings held before Judge RICHARD SMOAK :
  • Change of Plea Hearing as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN held on 8/11/2006:
  • Plea entered by DANNY NGUYEN on behalf of PANHANDLE TRADING INC (1) Guilty Count 1s & 2s; PANHANDLE SEAFOOD INC (2) Guilty Count 1s & 2s; and DANNY D NGUYEN (3) Guilty Count 1s & 2s - - Adjudicated GUILTY on Counts 1 & 2 of the Superseding Indictment
  • Deft Danny Nguyen REMAINS on BOND pending sentencing
  • Sentencing is scheduled for October 27, 2006 @ 9:00 a.m.
    (Court Reporter Lisa Jones)
    (klw, Panama City)
    (Modified on 8/11/2006 to edit font)(klw, Panama City). (Entered: 08/11/2006)
    • 08/11/2006  Plea Accepted as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN.
    (klw, Panama City) (Entered: 08/11/2006)
    08/11/200689NOTICE OF HEARING as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN:
  • Sentencing set for 10/27/2006 @ 09:00 AM before JUDGE RICHARD SMOAK.
    (klw, Panama City) (Entered: 08/11/2006)
    • 08/11/200690PLEA AGREEMENT as to PANHANDLE SEAFOOD INC.
    (klw, Panama City) (Entered: 08/11/2006)
    08/11/200693STATEMENT OF FACTS by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN.
    (klw, Panama City) (Entered: 08/11/2006)
    08/11/200694ELEMENTS OF THE OFFENSES ALLEGED IN COUNTS ONE AND TWO by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN.
    (klw, Panama City) (Entered: 08/11/2006)
    08/11/200696NOTICE OF FILING - BOARD RESULTION as to PANHANDLE SEAFOOD INC.
    (The Board appoints and authorizes Danny Nguyen as its agent to appear in Court on behalf of Panhandle Seafood, Inc. and to enter said pleas of guilty)
    (klw, Panama City) (Entered: 08/11/2006)
    08/15/200697 MOTION for Forfeiture of Property Government Motion and Memorandum for Issuance of a Preliminary Order of Forfeiture by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (PREISSER, STEPHEN) (Entered: 08/15/2006)
    08/15/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 97 MOTION for Forfeiture of Property filed by USA
    (Proposed Order forwarded to Chambers via e-mail)
    (kmb, Panama City) (Entered: 08/15/2006)
    08/16/200698ORDER entered on 97 MOTION for Forfeiture of Property Government Motion and Memorandum for Issuance of a Preliminary Order of Forfeiture
    A Preliminary Order of Forfeiture is entered in favor of the United States of America against defendants.
    *See Order For Details*
    Signed by Judge RICHARD SMOAK on 8/16/2006
    (jcw, Panama City) (Entered: 08/16/2006)
    08/16/200699 DOCKET ANNOTATION BY COURT: Copy of 98 mailed to:
    MARY DEE CARRAWAY
    US DEPT OF JUSTICE - ENVIRONMENTAL CRIMES - WASHINGTON DC
    PO BOX 23985
    WASHINGTON, DC 20026-3985
    (jcw, Panama City) (Entered: 08/16/2006)
    08/17/2006100NOTICE OF CHANGE OF HEARING as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN:
  • Sentencing RE-set for 11/17/2006 @ 09:00 AM before JUDGE RICHARD SMOAK.
    (klw, Panama City) (Entered: 08/17/2006)
    • 08/29/2006102 NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS regarding the proceeding held on August 11, 2006 (Transcript of Rearraignment Proceedings) before Judge Richard Smoak by Court Reporter Lisa Jones as to defendant PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN:

    A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. The parties have five (5) days to file with the clerk a Notice of Intent to Request Redaction of this transcript. If no notice is filed by the deadline, the attorney will be deemed to have certified that no redactions are needed. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter.
    Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice.
    (Notice of Intent to Request Redaction due by 9/6/2006)
    (klw, Panama City) (Entered: 08/29/2006)
    09/01/2006103 MOTION Unopposed Motion for Order Permitting Destruction of Fish by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN, AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY, BUU HUY, MEKONGFISH COMPANY, CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE, DUYEN HAI FOODSTUFFS PROCESSING FACTORY. (PREISSER, STEPHEN) (Entered: 09/01/2006)
    09/05/2006104ORDER granting 103 Motion Unopposed Motion for Order Permitting Destruction of Fish as to PANHANDLE TRADING INC (1), PANHANDLE SEAFOOD INC (2), DANNY D NGUYEN (3), AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY (4), BUU HUY (5), MEKONGFISH COMPANY (6), CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE (7), DUYEN HAI FOODSTUFFS PROCESSING FACTORY (8)
    Signed by Judge RICHARD SMOAK on 9/5/2006.
    (kmb, Panama City) (Entered: 09/05/2006)
    09/05/2006105 DOCKET ANNOTATION BY COURT: Re 104 Order
    Copy of Order mailed to:
    MARY DEE CARRAWAY
    US DEPT OF JUSTICE - ENVIRONMENTAL CRIMES
    PO BOX 23985
    WASHINGTON, DC 20026-3985
    (kmb, Panama City) (Entered: 09/05/2006)
    09/07/2006  Set Deadlines as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN:
  • Miscellaneous Deadline - by 9/21/2006, Court Reporter LJ to file transcript re: 102 .
    (klw, Panama City) (Entered: 09/07/2006)
    • 09/07/2006106TRANSCRIPT of Rearraignment Hearing as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN held on August 11, 2006 before Judge Richard Smoak. Court Reporter: Lisa Girod Jones. (lj, Tallahassee) (Entered: 09/07/2006)
    11/03/2006107RESPONSE by PANHANDLE TRADING INC as to PANHANDLE SEAFOOD INC, DANNY D NGUYEN, BUU HUY re 98 Order on Motion for Forfeiture of Property, Claim of Interested Party/Intervenor (STOPKA, ALBERT) (Entered: 11/03/2006)
    11/03/2006108NOTICE Notice of Filing by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN (Attachments: # 1 Advertisement Affidavit) (PREISSER, STEPHEN) (Entered: 11/03/2006)
    11/03/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 98 Order on Motion for Forfeiture of Property, Claim of Interested Party/Intervenor filed by PANHANDLE TRADING INC
    (kmb) (Entered: 11/03/2006)
    11/06/2006109 MOTION to Continue Sentencing by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (PASANO, MICHAEL) (Entered: 11/06/2006)
    11/06/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 109 MOTION to Continue filed by PANHANDLE SEAFOOD INC, DANNY D NGUYEN, PANHANDLE TRADING INC
    (Sentencing currently scheduled for November 17, 2006.)
    (kmb) (Entered: 11/06/2006)
    11/06/2006110ORDER granting 109 Motion to Continue as to PANHANDLE TRADING INC (1), PANHANDLE SEAFOOD INC (2), DANNY D NGUYEN (3)
    Sentencing is RE-scheduled for December 15, 2006, at 10:00 a.m. in Panama City, FL.
    Signed by Judge RICHARD SMOAK on 11/6/2006.
    (kmb) (Entered: 11/06/2006)
    11/06/2006111NOTICE OF CHANGE OF HEARING as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN:
    Sentencing is RE-set for 12/15/2006 at 10:00 AM before JUDGE RICHARD SMOAK.
    (kmb) (Entered: 11/06/2006)
    11/06/2006112 MOTION SECOND MOTION FOR ORDER PERMITTING DESTRUCTION OF FISH by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN, AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY, BUU HUY, MEKONGFISH COMPANY, CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE, DUYEN HAI FOODSTUFFS PROCESSING FACTORY. (Attachments: # 3 Protest Letter) (PREISSER, STEPHEN) (Entered: 11/06/2006)
    11/06/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 112 MOTION SECOND MOTION FOR ORDER PERMITTING DESTRUCTION OF FISH by USA
    (kmb) (Entered: 11/06/2006)
    11/07/2006113 MOTION to Continue Government's Unopposed Motion to Continue the Sentencing Hearing by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN, AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY, BUU HUY, MEKONGFISH COMPANY, CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE, DUYEN HAI FOODSTUFFS PROCESSING FACTORY. (DAVIES, ROBERT) (Entered: 11/07/2006)
    11/08/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 113 (Unopposed) MOTION to Continue Sentencing filed by USA.
    (Sentencing scheduled for 12/15/06)
    (klw) (Entered: 11/08/2006)
    11/09/2006114ORDER denying 113 Motion to Continue the Sentencing Hearing as to PANHANDLE TRADING INC (1), PANHANDLE SEAFOOD INC (2), DANNY D NGUYEN (3).
    Signed by Judge RICHARD SMOAK on 11/9/2006.
    (klw) (Entered: 11/09/2006)
    11/09/2006115 DOCKET ANNOTATION BY COURT as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN: Copy of 114 Order on Motion to Continue mailed to:
    MARY DEE CARRAWAY
    US DEPT OF JUSTICE - ENVIRONMENTAL CRIMES - WASHINGTON DC
    PO BOX 23985
    WASHINGTON, DC 20026-3985.
    (klw) (Entered: 11/09/2006)
    11/15/2006116 MOTION for Forfeiture of Property MOTION AND MEMORANDUM FOR ISSUANCE OF FINAL ORDER OF FORFEITURE by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (PREISSER, STEPHEN) (Entered: 11/15/2006)
    11/15/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 116 MOTION for Forfeiture of Property filed by USA.
    (Sentencing scheduled for 12/15/06 - - Proposed Order sent via e:mail)
    (klw) (Entered: 11/15/2006)
    11/27/2006117ORDER as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN:
      Not later than December 1, 2006, the Government shall show cause why its request to make final the forfeitures of the truck and seized fish should not be denied for failure to comply with Fed.R.Crim.P. 32.2.
    ** See Order for details **
    Signed by Judge RICHARD SMOAK on 11/27/2006.
    (klw) (Entered: 11/27/2006)
    11/27/2006118 DOCKET ANNOTATION BY COURT as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN Re 117 Order mailed to:
    MARY DEE CARRAWAY
    US DEPT OF JUSTICE - ENVIRONMENTAL CRIMES - WASHINGTON DC
    PO BOX 23985
    WASHINGTON, DC 20026-3985
    (klw) (Entered: 11/27/2006)
    12/04/2006119SENTENCING MEMORANDUM by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN (Attachments: # 1 Spreadsheets) (PREISSER, STEPHEN) (Entered: 12/04/2006)
    12/04/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 119 SENTENCING MEMORANDUM by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN (Attachments: # 1 Spreadsheets).
    (Sentencing scheduled for 12/15/06)
    (klw) (Entered: 12/04/2006)
    12/05/2006120RESPONSE by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re 117 Order,, Set Deadlines/Hearings, GOVERNMENT'S RESPONSE TO ORDER TO SHOW CAUSE (PREISSER, STEPHEN) (Entered: 12/05/2006)
    12/05/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 117 Order.
    (klw) (Entered: 12/05/2006)
    12/05/2006121 MOTION to Amend/Correct 98 Order on Motion for Forfeiture of Property, by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (PREISSER, STEPHEN) (Entered: 12/05/2006)
    12/13/2006123ORDER entered re: 112 United States' Second Motion For Order Permitting Destruction of Fish as to PANHANDLE TRADING INC (1), PANHANDLE SEAFOOD INC (2), DANNY D NGUYEN (3):
      Peter A. Quinter, as attorney for Presidential Financial Corporation, has notified the United States' Attorney that Presidential Financial Corporation asserts "an innocent owner claim" to the fish. The United States' attorney shall cause a copy of this Order to be provided to Peter A. Quinter immediately. Quinter is directed to show cause not later than December 19, 2006, why the fish should not be destroyed.
    Signed by Judge RICHARD SMOAK on 12/13/2006.
    (klw) (Entered: 12/13/2006)
    12/13/2006124ORDER entered re: 121 Government's Motion and Memorandum For Amendment To Preliminary Order of Forfieture as to PANHANDLE TRADING INC (1), PANHANDLE SEAFOOD INC (2), DANNY D NGUYEN (3):
    IT IS ORDERED that the Preliminary Order of Forfeiture 98 is amended to include the following property which shall be subject to forfeiture:
      1. 1994 Mitsubishi Fuso, Model FK457 truck bearing vehicle identfication number JW6DNK1E0RL000407.
      2. Any and all interests in any and all fish seized by agencies of the United States or agencies acting on behalf of the United States as part of the investigation of the defendants which led to the return of the Superseding Indictment in this case.
    Signed by Judge RICHARD SMOAK on 12/13/2006.
    (klw) (Entered: 12/13/2006)
    12/13/2006  Set Deadlines as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re: 123 :
  • Miscellaneous Deadline - by 12/19/2006, Peter A. Quinter to show cause why the fish should not be destroyed.
    (klw) (Entered: 12/13/2006)
    • 12/15/2006126FINAL ORDER OF FORFEITURE AS TO PANHANDLE TRADING, INC., PANHANDLE SEAFOOD, INC., AND DANNY D. NGUYEN entered RE: 116 Motion for Forfeiture of Property.
    **See Order for details**
    Signed by Judge RICHARD SMOAK on 12/15/2006.
    (klw) (Entered: 12/15/2006)
    12/15/2006127 DOCKET ANNOTATION BY COURT as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN Re 126 Order on Motion for Forfeiture of Property:
    (3 certified copies provided to USMS in Panama City)
    (klw) (Entered: 12/15/2006)
    12/15/2006129Minute Entry for proceedings held before Judge RICHARD SMOAK :
    Sentencing held on 12/15/2006 for PANHANDLE SEAFOOD INC (2):
    Count 1s: Five (5) years Probation (to run concurrent w/ Count 2s); Fine WAIVED; $400 Special Monetary Assessment
    Count 2s: Five (5) years Probation (to run concurrent w/ Count 1s); Fine WAIVED; $400 Special Monetary Assessment
  • Counts 3 - 42 are DISMISSED
  • Forfeiture
    (Court Reporter Lisa Jones)
    (klw) (Entered: 12/15/2006)
    • 12/20/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 121 Government's Motion and Memorandum For Amendment To Preliminary Order of Forfieture as to PANHANDLE TRADING INC (1), PANHANDLE SEAFOOD INC (2), DANNY D NGUYEN (3):
  • By 12/19/2006, Peter A. Quinter to show cause why the fish should not be destroyed - - no response received.
    klw (Entered: 12/20/2006)
    • 12/20/2006134JUDGMENT as to PANHANDLE SEAFOOD INC (2):
    Count 1s: Five (5) years Probation (to run concurrent w/ Count 2s); Fine WAIVED; $400 Special Monetary Assessment
    Count 2s: Five (5) years Probation (to run concurrent w/ Count 1s); Fine WAIVED; $400 Special Monetary Assessment
  • Counts 3 through 42 are DISMISSED
    Signed by Judge RICHARD SMOAK on 12/20/2006.
    (klw) (Entered: 12/20/2006)
    • 12/20/2006135Sealed Document - Statement of Reasons.
    (PDF sealed pursuant to Privacy Policy)

    (Copies mailed to AUSA Preisser; AUSA Davies; Carraway & Atty Pasano)
    (klw) (Entered: 12/20/2006)
    12/20/2006136ORDER granting 112 United States' Second Motion for Order Permitting Destruction of Fish as to PANHANDLE TRADING INC (1), PANHANDLE SEAFOOD INC (2), DANNY D NGUYEN (3).
    Signed by Judge RICHARD SMOAK on 12/20/2006.
    (klw) (Entered: 12/20/2006)
    12/26/2006138NOTICE of Filing Special Assessment by PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN (Attachments: # 1) (PASANO, MICHAEL) (Entered: 12/26/2006)
    01/19/2007143NOTICE Notice of Filing by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN (Attachments: # 1 Peter A. Quinter Letter) (PREISSER, STEPHEN) (Entered: 01/19/2007)
    01/22/2007  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 143 NOTICE Notice of Filing by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN (Attachments: # 1 Peter A. Quinter Letter) filed by USA.
    (klw) (Entered: 01/22/2007)
    01/22/2007144 MOTION for Forfeiture of Property UNITED STATES' MOTION AND MEMORANDUM FOR ISSUANCE OF FINAL ORDER OF FORFEITURE AS TO ALL PERSONS AND ENTITIES by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN. (PREISSER, STEPHEN) (Entered: 01/22/2007)
    01/22/2007  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 144 MOTION for Forfeiture of Property filed by USA.
    (klw) (Entered: 01/22/2007)
    01/29/2007145FINAL ORDER OF FORFEITURE as to PANHANDLE TRADING INC (1), PANHANDLE SEAFOOD INC (2), DANNY D NGUYEN (3):
    ** See Order for details **
    Signed by Judge RICHARD SMOAK on 1/29/2007.
    (klw) (Entered: 01/29/2007)
    02/05/2007147RESPONSE in Opposition by USA as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN re 146 MOTION for Sentencing Recommendation (PREISSER, STEPHEN) (Entered: 02/05/2007)
    02/28/2008149ORDER as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN, AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY, BUU HUY, MEKONGFISH COMPANY, CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE, DUYEN HAI FOODSTUFFS PROCESSING FACTORY
    Not later than 3/12/2008, the Government shall state why this case should not be administratively closed. Failure to respond by the deadline will result in the administrative closing of the case.
    Signed by JUDGE RICHARD SMOAK on 2/28/2008.
    (kmb) (Entered: 02/28/2008)
    03/03/2008150ORDER as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN, AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY, BUU HUY, MEKONGFISH COMPANY, CANTHO ANIMAL FISHERY PRODUCTS PROCESSING EXPORT ENTERPRISE, DUYEN HAI FOODSTUFFS PROCESSING FACTORY:
  • The clerk is directed to administratively close the case.
    Signed by JUDGE RICHARD SMOAK on 2/29/08.
    (kgc) (Entered: 03/03/2008)
    • 04/06/2010151NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to PANHANDLE TRADING INC, PANHANDLE SEAFOOD INC, DANNY D NGUYEN held on DECEMBER 15, 2006, before Judge RICHARD SMOAK. Court Reporter LISA JONES, Telephone number 850.513.1145.
    Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained