CLOSED,INTERPRETER

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-20515-JEM-1


Case title: USA, et al v. Ready Auto Sales, et al

Date Filed: 06/26/2003
Date Terminated: 03/03/2004

Assigned to: Judge Jose E. Martinez

Defendant (1)
Ready Auto Sales, Inc.
TERMINATED: 03/08/2004
represented byRobert G. Amsel
Robbins Tunkey Ross Amsel Raben et al
2250 SW 3rd Avenue
4th Floor
Miami, FL 33129-2095
305-858-9550
Fax: 858-7491
Email: bobamsel@crimlawfirm.com
TERMINATED: 03/08/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341.F MAIL FRAUD
(2-6)
PROBATION for a term of 4 years to run concurrent with each other; TOTAL ASSESSMENT in the amount of $2,400.00; FINE in the amount of $24,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371.F CONSPIRACY
(1)
is DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byStephen Sean Stallings
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9155
Fax: 536-5321
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Pro Bono

Date Filed #Docket Text
06/26/2003SEALED INDICTMENT as to Ready Auto Sales (1) Count(s) 1, 2-6, Lissette Gonzalez (2) Count(s) 1, 2-6, Oscar Gonzalez (3) Count(s) 1, 2-6 (Criminal Category 1) (mh, Deputy Clerk) (Entered: 06/30/2003)
06/26/2003  Magistrate identification: Magistrate Judge Robert L. Dube (mh, Deputy Clerk) (Entered: 06/30/2003)
06/26/2003SUMMONS(ES) issued for Ready Auto Sales Initial Appearance set for 1:30 p.m. on 7/10/03 for Ready Auto Sales before Duty Magistrate (mh, Deputy Clerk) (Entered: 06/30/2003)
06/26/2003MOTION by USA as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez to seal indictment (mh, Deputy Clerk) (Entered: 06/30/2003)
06/26/2003ORDER as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez granting [5-1] motion to seal indictment as to Ready Auto Sales (1), Lissette Gonzalez (2), Oscar Gonzalez (3) ( Signed by Magistrate Stephen T. Brown on 6/26/03) [EOD Date: 6/30/03] CCAP (mh, Deputy Clerk) (Entered: 06/30/2003)
07/02/2003ORDER unsealing as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez (Signed by Judge Robert L. Dube on 7/1/03) [EOD Date: 7/3/03] (mh, Deputy Clerk) (Entered: 07/03/2003)
07/02/2003  Initial appearance as to Ready Auto Sales held (Defendant informed of rights.) (mg, Deputy Clerk) (Entered: 07/17/2003)
07/03/200315 NOTICE of Appearance for Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez by Attorney Robert G. Amsel (ra, Deputy Clerk) (Entered: 07/07/2003)
07/07/200326 NOTICE of Unavailability by USA as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez for dates of: 08/25/03 to 08/29/03 (ra, Deputy Clerk) (Entered: 07/08/2003)
07/08/200330 NOTICE of Unavailability by Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez for dates of: 08/13/03 to 08/25/03 (ra, Deputy Clerk) (Entered: 07/09/2003)
07/15/200332 NOTICE of Appearance for Ready Auto Sales by Attorney Robert Amsel (wc, Deputy Clerk) (Entered: 07/16/2003)
07/15/200333 ARRAIGNMENT INFORMATION SHEET for Ready Auto Sales (1) count(s) 1, 2-6 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (wc, Deputy Clerk) (Entered: 07/16/2003)
07/15/200334 STANDING DISCOVERY ORDER as to Ready Auto Sales all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge Andrea M. Simonton on 7/15/03) Tape # 03FX-47-1530 CCAP (wc, Deputy Clerk) (Entered: 07/16/2003)
07/16/200337 SCHEDULING ORDER as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez Reset Jury trial for 9/8/03 for Ready Auto Sales, for Lissette Gonzalez, for Oscar Gonzalez before Judge Jose E. Martinez , Set calendar call for 1:30 9/4/03 for Ready Auto Sales, for Lissette Gonzalez, for Oscar Gonzalez before Judge Jose E. Martinez ( Signed by Judge Jose E. Martinez on 07/15/03) [EOD Date: 7/17/03] CCAP (ra, Deputy Clerk) (Entered: 07/17/2003)
08/08/200338 FIRST RESPONSE to Standing Discovery Order by USA as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez (ra, Deputy Clerk) (Entered: 08/11/2003)
09/04/200339 MOTION by Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez to continue trial (dg, Deputy Clerk) (Entered: 09/05/2003)
09/11/200340 ORDER as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez granting [39-1] motion to continue trial as to Ready Auto Sales (1), Lissette Gonzalez (2), Oscar Gonzalez (3) reset Jury trial for 10/6/03 for Ready Auto Sales, for Lissette Gonzalez, for Oscar Gonzalez before Judge Jose E. Martinez , reset calendar call for 1:30 10/2/03 for Ready Auto Sales, for Lissette Gonzalez, for Oscar Gonzalez before Judge Jose E. Martinez , to Continue in Interest of Justice ( Signed by Judge Jose E. Martinez on 9/11/03) [EOD Date: 9/12/03] CCAP (tb, Deputy Clerk) (Entered: 09/12/2003)
09/11/200341 Minutes of calendar call held on 9/4/03 before Judge Jose E. Martinez as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez ; Court Reporter Name or Tape #: Larry Herr (tb, Deputy Clerk) (Entered: 09/12/2003)
09/11/2003  Calendar call as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez held before Judge Jose E. Martinez (tb, Deputy Clerk) (Entered: 09/12/2003)
10/02/2003  Calendar call as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez held before Judge Jose E. Martinez (ra, Deputy Clerk) (Entered: 10/06/2003)
10/03/200344 NOTICE of Hearing as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez : Reset Change of Plea Hearing for 3:30 10/28/03 for Ready Auto Sales, for Lissette Gonzalez, for Oscar Gonzalez before Judge Jose E. Martinez (ra, Deputy Clerk) (Entered: 10/06/2003)
10/03/200345 Minutes of Calendar Call held on 10/02/03 before Judge Jose E. Martinez as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez ; Court Reporter Name or Tape #: Larry Herr (ra, Deputy Clerk) (Entered: 10/06/2003)
10/28/200346 Minutes of Change of Plea held on 10/28/03 before Judge Jose E. Martinez as to Ready Auto Sales, Lissette Gonzalez ; setting Sentencing for 3:00 1/7/04 for Ready Auto Sales, for Lissette Gonzalez before Judge Jose E. Martinez Court Reporter Name or Tape #: Larry Herr (bb, Deputy Clerk) (Entered: 10/29/2003)
10/28/2003  PLEA entered by Ready Auto Sales, Lissette Gonzalez . Court accepts plea. GUILTY: Ready Auto Sales (1) count(s) 2-6, Lissette Gonzalez (2) count(s) 2-6 (bb, Deputy Clerk) (Entered: 10/29/2003)
10/28/2003  Change of Plea Hearing as to Ready Auto Sales, Lissette Gonzalez held before Judge Jose E. Martinez (bb, Deputy Clerk) (Entered: 10/29/2003)
10/28/200350 Plea Agreement as to Ready Auto Sales (bb, Deputy Clerk) (Entered: 10/29/2003)
10/28/200351 NOTICE of Hearing as to Ready Auto Sales : setting Sentencing for 3:30 1/7/04 for Ready Auto Sales before Judge Jose E. Martinez (bb, Deputy Clerk) (Entered: 10/29/2003)
12/08/200354 MOTION by Probation Officer as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez to continue sentencing date (bb, Deputy Clerk) (Entered: 12/09/2003)
12/08/200354 ORDER as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez granting [54-1] motion to continue sentencing date as to Ready Auto Sales (1), Lissette Gonzalez (2), Oscar Gonzalez (3) ( Signed by Judge Jose E. Martinez on 12/04/03) [EOD Date: 12/9/03] CCAP (bb, Deputy Clerk) (Entered: 12/09/2003)
12/08/200355 ORDER granting request for continuance of sentencing date as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez, resetting Sentencing for 3:30 2/12/04 for Ready Auto Sales, for Lissette Gonzalez, for Oscar Gonzalez before Judge Jose E. Martinez (Signed by Judge Jose E. Martinez on 12/05/03) [EOD Date: 12/9/03] CCAP (bb, Deputy Clerk) (Entered: 12/09/2003)
12/24/200356 Clerk's Notice of Magistrate Judge Reassignment pursuant to Administrative Order 2003-112 (Signed by Clerk on 12/24/03) [EOD Date: 12/29/03] CCAP (mh, Deputy Clerk) (Entered: 12/29/2003)
12/24/2003  Magistrate identification: Magistrate Judge Theodore Klein (mh, Deputy Clerk) (Entered: 12/29/2003)
02/06/200461 OBJECTION by Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez to Presentence Investigation Report (bb, Deputy Clerk) (Entered: 02/09/2004)
03/01/200462 NOTICE of Hearing as to Ready Auto Sales: re-setting Sentencing for 10:30 3/3/04 for Ready Auto Sales before Judge Jose E. Martinez (bb, Deputy Clerk) (Entered: 03/02/2004)
03/03/2004  Sentencing held before Judge Jose E. Martinez Ready Auto Sales (1) count(s) 2-6 (bb, Deputy Clerk) (Entered: 03/09/2004)
03/08/200467 Minutes of Sentencing held on 03/03/04 before Judge Jose E. Martinez as to Ready Auto Sales; Court Reporter Name or Tape #: Larry Herr (bb, Deputy Clerk) (Entered: 03/09/2004)
03/08/200468 JUDGMENT as to Ready Auto Sales (1) count(s) 2-6 PROBATION for a term of 4 years to run concurrent with each other; TOTAL ASSESSMENT in the amount of $2,400.00; FINE in the amount of $24,000.00 , Ready Auto Sales (1) count(s) 1 is DISMISSED (Signed by Judge Jose E. Martinez on 03/08/04) [EOD Date: 3/9/04] CCAP (bb, Deputy Clerk) (Entered: 03/09/2004)
03/08/200469 Certified copy of corporate resolution and certificate of officers by Ready Auto Sales (bb, Deputy Clerk) (Entered: 03/09/2004)
03/11/200472 Judgment Returned Executed as to Ready Auto Sales; no further action required by the U.S. Marshals Service (bb, Deputy Clerk) (Entered: 03/12/2004)