EGT

U.S. District Court
Southern District of Florida (Key West)
CRIMINAL DOCKET FOR CASE #: 4:11-cr-10003-KMM-1


Case title: USA v. Rusty Anchor Seafood of Key West, Inc.
Date Filed: 03/24/2011
Date Terminated: 04/12/2011
Assigned to: Judge K. Michael Moore

Defendant (1)
Rusty Anchor Seafood of Key West, Inc.
TERMINATED: 04/12/2011 		represented byJerome A. Ballarotto
143 Whitehorse Avenue
Trenton, NJ 08610
609-581-8555
Fax: 581-9509
Email: JABESQUIRE@AOL.COM
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F; CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)		 Probation for 5 years; $500,000.00 Fine

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byThomas Austin Watts-Fitzgerald
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9413
Fax: 305-536-4651
Email: thomas.watts-fitzgerald@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/24/20111 INFORMATION as to Rusty Anchor Seafood of Key West, Inc. (1) count(s) 1. (aw) (Entered: 03/24/2011)
03/24/20112 PAPERLESS NOTICE OF CHANGE OF PLEA AND SENTENCING as to Rusty Anchor Seafood of Key West, Inc. Change of Plea Hearing set for 4/11/2011 11:00 AM in Key West Division before Judge K. Michael Moore. Sentencing set for 4/11/2011 11:00 AM in Key West Division before Judge K. Michael Moore. (rg1) (Entered: 03/24/2011)
03/24/20113 NOTICE OF ATTORNEY APPEARANCE: Jerome A. Ballarotto appearing for Rusty Anchor Seafood of Key West, Inc. (Ballarotto, Jerome) (Entered: 03/24/2011)
03/29/20114 PAPERLESS NOTICE RESCHEDULING TIME FOR CHANGE OF PLEA AND SENTENCING as to Rusty Anchor Seafood of Key West, Inc. Change of Plea Hearing set for 4/11/2011 10:00 AM in Key West Division before Judge K. Michael Moore. Sentencing set for 4/11/2011 10:00 AM in Key West Division before Judge K. Michael Moore. (rg1) (Entered: 03/29/2011)
04/01/20115 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge Edwin G. Torres as to Rusty Anchor Seafood of Key West, Inc.. Magistrate Judge Andrea M. Simonton no longer assigned to case. (dm) (Entered: 04/04/2011)
04/01/20116 Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Initial Appearance as to Rusty Anchor Seafood of Key West, Inc. held on 4/1/2011. President of Corp. advised of charges. Waiver of Indictment signed in open court. Arraignment as to Rusty Anchor Seafood of Key West, Inc. (1) Count 1 held on 4/1/2011. (Digital 14:17:09-014:21:09.) (jz) (Entered: 04/05/2011)
04/01/20117 WAIVER OF INDICTMENT by Rusty Anchor Seafood of Key West, Inc. (jz) (Entered: 04/05/2011)
04/01/20118 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Rusty Anchor Seafood of Key West, Inc. (1) Count 1. Court accepts plea. Arraignment held on 4/1/2011 before Magistrate Judge Lurana S. Snow. (jz) (Entered: 04/05/2011)
04/01/20119 ORDER RE: SPEEDY TRIAL & PRETRIAL MATTERS as to Rusty Anchor Seafood of Key West, Inc. signed by Magistrate Judge Lurana S. Snow on 4/1/2011. (jz) (Entered: 04/05/2011)
04/01/201110 STANDING DISCOVERY ORDER as to Rusty Anchor Seafood of Key West, Inc.. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Lurana S. Snow on 4/1/2011. (jz) (Entered: 04/05/2011)
04/12/201111 Minute Entry for proceedings held before Judge K. Michael Moore: Change of Plea Hearing as to Rusty Anchor Seafood of Key West, Inc. held on 4/12/2011 Rusty Anchor Seafood of Key West, Inc. (1) Guilty Count 1. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (rg1) (Entered: 04/12/2011)
04/12/201112 PLEA AGREEMENT as to Rusty Anchor Seafood of Key West, Inc. (rg1) (Entered: 04/12/2011)
04/12/201113 RESOLUTION of Rusty Anchor Seafood of Key West, Inc. (rg1) (Entered: 04/12/2011)
04/12/201114 Minute Entry for proceedings held before Judge K. Michael Moore: Sentencing held on 4/12/2011 as to Rusty Anchor Seafood of Key West, Inc.. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (rg1) (Entered: 04/12/2011)
04/12/201115 JUDGMENT as to Rusty Anchor Seafood of Key West, Inc. (1), Count(s) 1, Probation for 5 years; Assessment: $400.00; Fine: $500,000.00. Signed by Judge K. Michael Moore on 4/12/2011. (rg1) (Entered: 04/12/2011)
05/18/201116 Return of Service Executed on 5/18/11 re 15 JUDGMENT as to Rusty Anchor Seafood of Key West, Inc. (1), Count(s) 1, Probation for 5 years; Assessment: $400.00; Fine: $500,000.00. Signed by Judge K. Michael Moore on 4/12/2011. (rg1) Service information - No further action required by the U.S. Marshals Service (asl) (Entered: 05/18/2011)
06/08/201117 REPORT re Environmental Compliance Plan by Rusty Anchor Seafood of Key West, Inc. (Ballarotto, Jerome) (Entered: 06/08/2011)
06/08/201118 Clerks Notice to Filer re 17 Report. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (asl) (Entered: 06/08/2011)