CLOSED, FRC

U.S. District Court
Middle District of Florida (Orlando)
CRIMINAL DOCKET FOR CASE #: 6:01-cr-00092-GAP-GJK-1


Case title: USA v. Ron Jon Surf Shop

Date Filed: 06/13/2001
Date Terminated: 10/02/2001

Assigned to: Judge Gregory A. Presnell
Referred to: Magistrate Judge Gregory J. Kelly

Defendant (1)
Ron Jon Surf Shop of Florida, Inc.
TERMINATED: 10/02/2001
represented bySteven E. Chaykin
Akerman Senterfitt
25th Floor
1 SE 3rd Ave
Miami, FL 33131-1714
305/982-5665
Fax: 305/374-5095
Email: steven.chaykin@akerman.com
TERMINATED: 10/02/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:542.F ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS (making false statements which deprived the US of lawful duties)
(1)
Fine - $7,500.00 payable to USA due in 5 days; Special Assessment - $800.00; in lieu of restitution, defendant has paid a lump sum payment of $225,000.00 to US Customs Service
18:1001.F STATEMENTS OR ENTRIES GENERALLY (making false statements on a prior disclosure submitted to the US Customs Service on 10/3/96)
(2)
Fine - $7,500.00 payable to USA due in 5 days; Special Assessment - $800.00; in lieu of restitution, defendant has paid a lump sum payment of $225,000.00 to US Customs Service

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 10/02/2001
represented byAnita M. Cream
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6000
Fax: 813/274-6220
Email: anita.cream@usdoj.gov
TERMINATED: 10/02/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Gregory N. Miller
US Securities & Exchange Commission
100 F St NE
Mail Stop 4030
Washington, DC 20549-6030
202/551/4469
Fax: 202/772/9245
Email: millergn@sec.gov
TERMINATED: 10/02/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/13/20011INFORMATION as to Ron Jon Surf Shop filed on Counts 1 & 2. (maa) (Entered: 06/14/2001)
06/13/2001  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: David A. Baker (maa) (Entered: 06/14/2001)
06/13/20012WAIVER OF INDICTMENT by Ron Jon Surf Shop. (maa) (Entered: 06/14/2001)
06/13/20013NOTICE of attorney appearance for USA by Anita M. Cream and Gregory N. Miller. (maa) (Entered: 06/14/2001)
06/13/20014NOTICE of Estimated Length of Trial by USA - 5 days. (maa) (Entered: 06/14/2001)
06/13/20015NOTICE OF PENDENCY OF OTHER ACTIONS by USA; related to 6:01cr91-Orl-31DAB. (maa) (Entered: 06/14/2001)
06/13/20016CERTIFICATE by USA OF INTERESTED PERSONS and Corporate Disclosure Statement. (maa) (Entered: 06/14/2001)
06/13/20017PLEA AGREEMENT as to Ron Jon Surf Shop. (maa) (Entered: 06/14/2001)
06/14/20018SUMMONS issued for Ron Jon Surf Shop: Initial Appearance and Arraignment set for 10:00, 7/2/01 before Magistrate Judge David A. Baker. (maa) (Entered: 06/14/2001)
06/19/20019ORDER OF RECUSAL pursuant to 28 U.S.C. 455(a) and in the interest of justice as to Ron Jon Surf Shop ( Signed by Magistrate Judge David A. Baker ) ctc (sld) (Entered: 06/19/2001)
06/19/2001  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: James G. Glazebrook (sld) (Entered: 06/19/2001)
06/19/200110NOTICE of Judicial Reassignment to the Honorable James G. Glazebrook, United States Magistrate Judge, for all further pretrial proceedings as to Ron Jon Surf Shop (sld) (Entered: 06/19/2001)
06/22/200111 AMENDED SUMMONS issued for Ron Jon Surf Shop; Initial Appearance and Arraignment set for 9:30 on 7/16/01 before Magistrate Judge James G. Glazebrook (sld) (Entered: 06/22/2001)
07/16/200112SUMMONS returned executed as to Ron Jon Surf Shop on 7/11/01 (sld) (Entered: 07/16/2001)
07/16/200113INITIAL APPEARANCE held on 7/16/01 before Magistrate Judge James G. Glazebrook as to Ron Jon Surf Shop; Tape: 01-55:3967-7342; Defendant informed of rights (sld) (Entered: 07/16/2001)
07/16/200113 ARRAIGNMENT held on 7/16/01 as to Ron Jon Surf Shop; Defendant pled not guilty before Magistrate Judge James G. Glazebrook; Tape 01-55:3967-7342 (sld) (Entered: 07/16/2001)
07/16/200113 CHANGE OF PLEA HEARING held before Magistrate Judge James G. Glazebrook; guilty plea proffered as to Ron Jon Surf Shop - Counts 1 & 2 ; Tape No.: 01-55:3967-7342 (sld) (Entered: 07/16/2001)
07/16/200114NOTICE regarding plea of guilty furnished to Counsel as to Ron Jon Surf Shop (filed in open court) (sld) (Entered: 07/17/2001)
07/16/200115CONSENT to institute PSI report by Ron Jon Surf Shop (filed in open court) (sld) (Entered: 07/17/2001)
07/16/200116REPORT AND RECOMMENDATION concerning plea of guilty as to Ron Jon Surf Shop; Objections due by 8/2/01 ( Signed by Magistrate Judge James G. Glazebrook ) ctc (sld) (Entered: 07/17/2001)
07/16/200117NOTICE OF SENTENCING: setting sentencing for 1:00 on 10/2/01 for Ron Jon Surf Shop before Judge Gregory A. Presnell ( Signed by Deputy Clerk ) ctc (sld) (Entered: 07/17/2001)
08/03/200118ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Ron Jon Surf Shop RE: Counts 1 & 2; Sentencing scheduled for 1:00 on 10/2/01 before Judge Gregory A. Presnell ( Signed by Judge Gregory A. Presnell ) ctc (sld) (Entered: 08/03/2001)
10/02/2001  SPECIAL ASSESSMENT of $800.00 paid in full as to Ron Jon Surf Shop; Receipt #6222 (sld) (Entered: 10/03/2001)
10/02/200119SENTENCING held on 10/2/01 before Judge Gregory A. Presnell as to Ron Jon Surf Shop - Counts 1 and 2: Fine - $7,500.00 payable to USA due in 5 days; Special - $800.00; in lieu of restitution, defendant has paid a sum payment of $225,000.00 to US Customs Service ; Court Reporter: Diane Ward (cs) (Entered: 10/04/2001)
10/02/200120ACKNOWLEDGEMENT of right to appeal executed by Ron Jon Surf Shop (cs) (Entered: 10/04/2001)
10/02/200121JUDGMENT as to Ron Jon Surf Shop ( Signed by Judge Gregory A. Presnell ) ctc (cs) (Entered: 10/04/2001)
10/04/2001  Fine of $7,500.00 paid in full by Ron Jon Surf Shop (sld) (Entered: 10/05/2001)
03/05/200922 Case as to Ron Jon Surf Shop of Florida, Inc. REASSIGNED to Magistrate Judge Gregory J. Kelly. New case number: 6:01-CR-00092-ORL-GAP-GJK. Magistrate Judge James G. Glazebrook no longer assigned to the case. (LAB) (Entered: 03/05/2009)