CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:03-cr-60061-KAM-1


Case title: USA v. Pino Enterprises

Date Filed: 03/31/2003
Date Terminated: 04/29/2003

Assigned to: Judge Kenneth A. Marra

Defendant (1)
Pino Enterprises, Inc.
TERMINATED: 04/30/2003
represented byGreg Ross
311 SE 10th Court
Fort Lauderdale, FL 33316
954-522-4506
Fax: 522-7727
TERMINATED: 04/30/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
26:7206A.F FRAUD AND FALSE STATEMENTS
(1-4)
1 year probation and $1,400 total assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJeffrey Howard Kay
United States Attorney's Office
500 E Broward Boulevard
7th Floor
Fort Lauderdale, FL 33301-3002
954-356-7255X3593
Fax: 356-7230
Email: jeffrey.kay@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/31/20031INFORMATION as to Pino Enterprises (1) count(s) 1-4 (Criminal Category 1) (dd, Deputy Clerk) (Entered: 04/01/2003)
03/31/2003  Magistrate identification: Magistrate Judge Barry S. Seltzer (dd, Deputy Clerk) (Entered: 04/01/2003)
04/09/20032WAIVER OF INDICTMENT by Pino Enterprises (dp, Deputy Clerk) (Entered: 04/09/2003)
04/09/20033ARRAIGNMENT INFORMATION SHEET for Pino Enterprises (1) count(s) 1-4 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (dp, Deputy Clerk) Modified on 04/09/2003 (Entered: 04/09/2003)
04/09/20034Minutes of change of plea held on 4/9/03 before Judge Kenneth A. Marra as to Pino Enterprises ; GUILTY: Pino Enterprises (1) count(s) 1-4 Court Reporter Name or Tape #: LaRocca (dp, Deputy Clerk) (Entered: 04/09/2003)
04/09/20035Plea Agreement as to Pino Enterprises (dp, Deputy Clerk) Modified on 04/09/2003 (Entered: 04/09/2003)
04/09/20036NOTICE of Hearing as to Pino Enterprises : set Sentencing for 8:30 4/29/03 for Pino Enterprises before Judge Kenneth A. Marra (dp, Deputy Clerk) (Entered: 04/09/2003)
04/09/2003  Initial appearance as to Pino Enterprises held before Magistrate Judge Lurana S. Snow (Defendant informed of rights.) (dp, Deputy Clerk) (Entered: 05/01/2003)
04/29/2003  Sentencing held before Judge Kenneth A. Marra Pino Enterprises (1) count(s) 1-4 (dp, Deputy Clerk) (Entered: 05/01/2003)
04/30/20037Minutes of sentencing held on 4/29/03 before Judge Kenneth A. Marra as to Pino Enterprises ; Court Reporter Name or Tape #: Reeves (dp, Deputy Clerk) (Entered: 05/01/2003)
04/30/20038JUDGMENT as to Pino Enterprises (1) count(s) 1-4. 1 year probation and $1,400 total assessment ( Signed by Judge Kenneth A. Marra on 4/30/03) [EOD Date: 5/1/03] CCAP (dp, Deputy Clerk) (Entered: 05/01/2003)
05/07/20039Judgment Returned Executed as to Pino Enterprises on 5/1/03 no further action by USM (dp, Deputy Clerk) (Entered: 06/05/2003)