Case title: USA v. Ramallo Bros. Printing, Inc. |
Date Filed: 10/25/2007 Date Terminated: 10/25/2007 |
| Assigned to: Chief Judge Jose A Fuste | ||
Defendant (1) |
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Ramallo Bros. Printing, Inc.
TERMINATED: 10/25/2007 |
represented by | Osvaldo Carlo-Linares
Lausell & Carlo, PSC 1509 Lopez Landron St. Penthouse San Juan, PR 00911 787-721-6010 Fax: 787-721-3972 Email: ocarlo@carlolaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1001.F; 18:2 A&A, STATEMENTS OR ENTRIES GENERALLY (1) |
Probation- 4 YEARS as to each count, to be served concurrently with each other and no special conditions of probation; FINE- 500,000 as to count one and 250,000 as to count two for a total of $750,000. SMA- $800.00 | |
| STATEMENTS OR ENTRIES GENERALLY (2) |
Probation- 4 YEARS as to each count, to be served concurrently with each other and no special conditions of probation; FINE- 500,000 as to count one and 250,000 as to count two for a total of $750,000. SMA- $800.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Interested Party |
| US Probation |
Plaintiff |
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| USA | represented by | Howard P. Stewart
U.S. Department of Veterans Affairs 10 Casia St San Juan, PR 00921-3201 202-305-0334 Fax: 202-305-0396 Email: howard.stewart@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/25/2007 | 1 | WAIVER OF INDICTMENT by Ramallo Bros. Printing, Inc. (gsr) (Entered: 10/26/2007) |
| 10/25/2007 | 2 | INFORMATION as to Ramallo Bros. Printing, Inc. (1) count(s) 1, 2. (gsr) (Entered: 10/26/2007) |
| 10/25/2007 | 3 | *RESTRICTED* PLEA AGREEMENT as to Ramallo Bros. Printing, Inc. (gsr) (Entered: 10/26/2007) |
| 10/25/2007 | 4 | Minute Entry for proceedings held before Judge Jose A Fuste : as to Ramallo Bros. Printing, Inc. Present were AUSA Howard Stewart and Atty. Osvaldo Carlo. On behalf of the defendant corporation, Jose Luis Perez. WAIVER OF INDICTMENT held. Plea agreement filed in open court. Plea of guilty entered as to cts 1 and 2. Parties having no objection, the Court proceeded to sentence defendant Ramallo Bros. Printing, Inc. (1), Count(s) 1, 2, Probation- 4 YEARS as to each count, to be served concurrently with each other and no special conditions of probation; FINE- 500,000 as to count one and 250,000 as to count two for a total of $750,000. SMA- $800.00. (Court Reporter FTR- Mobile.) (gsr) (Entered: 10/26/2007) |
| 10/25/2007 | 5 | JUDGMENT as to Ramallo Bros. Printing, Inc. (1), Count(s) 1, 2, Probation- 4 YEARS as to each count, to be served concurrently with each other and no special conditions of probation; FINE- 500,000 as to count one and 250,000 as to count two for a total of $750,000. SMA- $800.00, to be paid forthwith . Signed by Judge Jose A Fuste on 10/25/07.(gsr) (Entered: 10/26/2007) |
| 01/24/2008 | 6 | NOTICE of Satisfaction of SMA by USA , and of Fine, as to Ramallo Bros. Printing, Inc. (Vargas-Vera, Rebecca) (Entered: 01/24/2008) |
| 01/30/2008 | 7 | ORDER as to Ramallo Bros. Printing, Inc. Granting re . Signed by Clerk on 1/30/08.(ne) (Entered: 01/30/2008) |
| 07/22/2009 | 8 | MOTION for Early Termination of Probation/SRT by Ramallo Bros. Printing, Inc.. (Carlo-Linares, Osvaldo) (Entered: 07/22/2009) |
| 07/29/2009 | 9 | ORDER as to Ramallo Bros. Printing, Inc. re 8 MOTION for Early Termination of Probation/SRT filed by Ramallo Bros. Printing, Inc. The U.S. Probation Department to express its views on or before August 10, 2009. Notice of Compliance Deadline due by 8/10/2009 . Signed by Chief Judge Jose A Fuste on 7/29/09.(mrj) (Entered: 07/29/2009) |
| 10/05/2009 | 10 | ***SELECTED PARTIES*** MOTION in Compliance with Court Order by all parties as to Ramallo Bros. Printing, Inc.. (U.S. Probation Officer, Jeffrey Semidey) (Entered: 10/05/2009) |
| 10/05/2009 | 11 | ORDER noted Signed by Chief Judge Jose A Fuste on 10/5/09. (ft) (Entered: 10/05/2009) |
| 04/06/2010 | 12 | MOTION for Early Termination of Probation/SRT by Ramallo Bros. Printing, Inc.. (Carlo-Linares, Osvaldo) (Entered: 04/06/2010) |
| 04/13/2010 | 13 | ORDER as to Ramallo Bros. Printing, Inc. re 12 MOTION for Early Termination of Probation/SRT filed by Ramallo Bros. Printing, Inc. Probation Department to respond to the motion on or before April 23, 2010. Response to Motion Deadline due by 4/23/2010 . Signed by Chief Judge Jose A Fuste on 4/13/2010.(mrj) (Entered: 04/13/2010) |
| 04/22/2010 | 14 | MOTION in Compliance by US Probation as to Ramallo Bros. Printing, Inc.. (U.S. Probation Officer, Orlando Rullan) (Entered: 04/22/2010) |
| 04/26/2010 | 15 | ORDER granting Signed by Chief Judge Jose A Fuste on 4/26/2010. (mrj) (Entered: 04/26/2010) |