| CLOSED,INTERPRETER |
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 by | Robert 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 by | Stephen 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 |
|---|---|---|
| 06/26/2003 | 1 | SEALED 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) | |
| 06/26/2003 | 4 | SUMMONS(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) |
| 06/26/2003 | 5 | MOTION by USA as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez to seal indictment (mh, Deputy Clerk) (Entered: 06/30/2003) |
| 06/26/2003 | 6 | ORDER 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) |
| 07/02/2003 | 7 | ORDER 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) | |
| 07/03/2003 | 15 | NOTICE of Appearance for Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez by Attorney Robert G. Amsel (ra, Deputy Clerk) (Entered: 07/07/2003) |
| 07/07/2003 | 26 | 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) |
| 07/08/2003 | 30 | 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) |
| 07/15/2003 | 32 | NOTICE of Appearance for Ready Auto Sales by Attorney Robert Amsel (wc, Deputy Clerk) (Entered: 07/16/2003) |
| 07/15/2003 | 33 | 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) |
| 07/15/2003 | 34 | 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) |
| 07/16/2003 | 37 | 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) |
| 08/08/2003 | 38 | FIRST RESPONSE to Standing Discovery Order by USA as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez (ra, Deputy Clerk) (Entered: 08/11/2003) |
| 09/04/2003 | 39 | MOTION by Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez to continue trial (dg, Deputy Clerk) (Entered: 09/05/2003) |
| 09/11/2003 | 40 | 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) |
| 09/11/2003 | 41 | 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) | |
| 10/03/2003 | 44 | 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) |
| 10/03/2003 | 45 | 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) |
| 10/28/2003 | 46 | 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) | |
| 10/28/2003 | 50 | Plea Agreement as to Ready Auto Sales (bb, Deputy Clerk) (Entered: 10/29/2003) |
| 10/28/2003 | 51 | 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) |
| 12/08/2003 | 54 | MOTION by Probation Officer as to Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez to continue sentencing date (bb, Deputy Clerk) (Entered: 12/09/2003) |
| 12/08/2003 | 54 | 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) |
| 12/08/2003 | 55 | 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) |
| 12/24/2003 | 56 | 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) | |
| 02/06/2004 | 61 | OBJECTION by Ready Auto Sales, Lissette Gonzalez, Oscar Gonzalez to Presentence Investigation Report (bb, Deputy Clerk) (Entered: 02/09/2004) |
| 03/01/2004 | 62 | 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) | |
| 03/08/2004 | 67 | 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) |
| 03/08/2004 | 68 | 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) |
| 03/08/2004 | 69 | Certified copy of corporate resolution and certificate of officers by Ready Auto Sales (bb, Deputy Clerk) (Entered: 03/09/2004) |
| 03/11/2004 | 72 | 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) |