District of Puerto Rico (San Juan)
CRIMINAL DOCKET FOR CASE #: 3:07-cr-00449-JAF-1

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)
Ramallo Bros. Printing, Inc.
TERMINATED: 10/25/2007
represented byOsvaldo 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Interested Party
US Probation


Plaintiff
USA represented byHoward 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
10/25/20071WAIVER OF INDICTMENT by Ramallo Bros. Printing, Inc. (gsr) (Entered: 10/26/2007)
10/25/20072INFORMATION as to Ramallo Bros. Printing, Inc. (1) count(s) 1, 2. (gsr) (Entered: 10/26/2007)
10/25/20073*RESTRICTED* PLEA AGREEMENT as to Ramallo Bros. Printing, Inc. (gsr) (Entered: 10/26/2007)
10/25/2007Minute 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)
10/25/20075JUDGMENT 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)
01/24/20086 NOTICE of Satisfaction of SMA by USA , and of Fine, as to Ramallo Bros. Printing, Inc. (Vargas-Vera, Rebecca) (Entered: 01/24/2008)
01/30/2008ORDER as to Ramallo Bros. Printing, Inc. Granting re . Signed by Clerk on 1/30/08.(ne) (Entered: 01/30/2008)
07/22/20098 MOTION for Early Termination of Probation/SRT by Ramallo Bros. Printing, Inc.. (Carlo-Linares, Osvaldo) (Entered: 07/22/2009)
07/29/2009ORDER 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)
10/05/200910***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)
10/05/200911 ORDER noted Signed by Chief Judge Jose A Fuste on 10/5/09. (ft) (Entered: 10/05/2009)
04/06/201012 MOTION for Early Termination of Probation/SRT by Ramallo Bros. Printing, Inc.. (Carlo-Linares, Osvaldo) (Entered: 04/06/2010)
04/13/201013 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)
04/22/201014 MOTION in Compliance by US Probation as to Ramallo Bros. Printing, Inc.. (U.S. Probation Officer, Orlando Rullan) (Entered: 04/22/2010)
04/26/201015 ORDER granting Signed by Chief Judge Jose A Fuste on 4/26/2010. (mrj) (Entered: 04/26/2010)