| CLOSED |
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 by | Greg 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 by | Jeffrey 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 |
|---|---|---|
| 03/31/2003 | 1 | INFORMATION 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) | |
| 04/09/2003 | 2 | WAIVER OF INDICTMENT by Pino Enterprises (dp, Deputy Clerk) (Entered: 04/09/2003) |
| 04/09/2003 | 3 | ARRAIGNMENT 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) |
| 04/09/2003 | 4 | Minutes 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) |
| 04/09/2003 | 5 | Plea Agreement as to Pino Enterprises (dp, Deputy Clerk) Modified on 04/09/2003 (Entered: 04/09/2003) |
| 04/09/2003 | 6 | NOTICE 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) | |
| 04/30/2003 | 7 | Minutes 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) |
| 04/30/2003 | 8 | JUDGMENT 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) |
| 05/07/2003 | 9 | Judgment Returned Executed as to Pino Enterprises on 5/1/03 no further action by USM (dp, Deputy Clerk) (Entered: 06/05/2003) |