FRC

United States District Court
District of Puerto Rico (San Juan)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-00421-PG-1


Case title: USA v. S.F.P.R., Inc.

Date Filed: 10/28/2002
Date Terminated: 10/28/2002

Assigned to: Judge Juan M Perez-Gimenez

Defendant (1)
S.F.P.R., Inc.
TERMINATED: 10/28/2002
represented byJohn M. Hogan
Holland & Knight, LLP
701 Brickell Ave.
Suite 3000
Miami, FL 33313
305-374-8500
Fax: 305-789-7799
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Jon Robert Steiger
Howard & Howard
39400 Woodward Ave.
Suite 101
Bloomfield Hills, MI 48304
248-645-1483
Fax: 248-645-1568
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Luis N. Saldana-Roman
Saldana, Carvajal & Velez-Rive, PSC.
166 Constitucion Ave.
San Juan, PR 00901
787-289-9250/787-409-6842
Fax: 787-289-9253
Email: lsaldana@scvrlaw.com
TERMINATED: 10/28/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Richard Urisko
Kmart Corp Legal Dept.
Troy, MI 48084
248-463-5619
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341.F and 2 A/A FRAUDS AND SWINDLES
(1)
Prob for a term of 3 yrs. SMA of $400.00. Fine of $2,000,000.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRosa E. Rodriguez-Velez
United States Attorneys Office, District of Puerto Rico
Torre Chardon Suite 1201
350 Chardon Ave
San Juan, PR 00918
787-282-1874
Fax: 787-766-5632
Email: rosa.e.rodriguez@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/24/2002MOTION by USA as to S.F.P.R., Inc. to Seal Case (su) (Entered: 11/06/2002)
10/24/2002Minute entry as to S.F.P.R., Inc. : granting [1-1] motion to Seal Case as to S.F.P.R., Inc. (1) set Waiver of Indictment, filing of information and plea Hearing for 8:30 10/28/02 for S.F.P.R., Inc. before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (su) (Entered: 11/06/2002)
10/25/2002MOTION by S.F.P.R., Inc. for John Hogan to Appear Pro Hac Vice Filing Fee $ 150.00 Receipt # 131442 (su) (Entered: 11/06/2002)
10/25/2002MOTION by S.F.P.R., Inc. for Richard F.X. Urisko to Appear Pro Hac Vice Filing Fee $ 150.00 Receipt # 131441 (su) (Entered: 11/06/2002)
10/25/2002MOTION by S.F.P.R., Inc. for Jon Robert Steiger to Appear Pro Hac Vice Filing Fee $ 150.00 Receipt # 131443 (su) (Entered: 11/06/2002)
10/28/2002INFORMATION as to S.F.P.R., Inc. (1) count(s) 1 (U.S. Attorney ) (su) (Entered: 11/06/2002)
10/28/2002  Initial appearance as to S.F.P.R., Inc. held before Judge Juan M. Perez-Gimenez (Defendant informed of rights.) (su) (Entered: 11/06/2002)
10/28/2002WAIVER OF INDICTMENT by S.F.P.R., Inc. (su) (Entered: 11/06/2002)
10/28/2002Informative Motion by S.F.P.R., Inc. re: concerning successor criminial liability (su) (Entered: 11/06/2002)
10/28/2002Plea Agreement with government's version of the facts attached as to S.F.P.R., Inc. (su) (Entered: 11/06/2002)
10/28/200210 Copy of Receipt # 131467 as to S.F.P.R., Inc. in the amount of $ 400.00 re: SMA (su) (Entered: 11/06/2002)
10/28/200211 Minute entry as to S.F.P.R., Inc. : Waiver of Indictment, filing of information & arraignment called. POG as to only count. PSR is waived. Sentence held and imposed. The supervision of probation term is TRANSFERRED to the Easthern District of Michigan. Case is unsealed. Granting [5-1] motion for Jon Robert Steiger to Appear Pro Hac Vice Filing Fee $ 150.00 Receipt # 131443 as to S.F.P.R., Inc. (1), granting [4-1] motion for Richard F.X. Urisko to Appear Pro Hac Vice Filing Fee $ 150.00 Receipt # 131441 as to S.F.P.R., Inc. (1), granting [3-1] motion for John Hogan to Appear Pro Hac Vice Filing Fee $ 150.00 Receipt # 131442 as to S.F.P.R., Inc. (1) Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (su) (Entered: 11/06/2002)
10/28/2002  PLEA of Guilty: S.F.P.R., Inc. (1) count(s) 1 ; Court accepts plea. (su) (Entered: 11/06/2002)
10/28/2002  Sentencing held before Judge Juan M. Perez-Gimenez S.F.P.R., Inc. (1) count(s) 1 (su) (Entered: 11/06/2002)
10/28/200212JUDGMENT S.F.P.R., Inc. (1) count(s) 1. Prob for a term of 3 yrs. SMA of $400.00. Fine of $2,000,000. ( Signed by Judge Juan M. Perez-Gimenez ) terminated party S.F.P.R., Inc. (su) (Entered: 11/06/2002)
01/28/200313 Copy of Receipt # 133418 as to S.F.P.R., Inc. in the amount of $ 2,000,000.00 re: Fine (ni) (Entered: 01/29/2003)
04/02/200314 Probation jurisdiction transferred out as to S.F.P.R., Inc. . Transmitted to Eastern District of Michigan Transfer of Jurisdiction form, with certified copies of indictment, plea agreement, judgment and docket sheet. (ni) (Entered: 04/02/2003)
04/02/2003  TRANSMITTAL letter to the Eastern District of Michigan forwarding certified copy of Information, Plea Agreement, Judgment and Transfer of Jurisdiction with docket sheet. (ni) (Entered: 04/03/2003)
04/23/200315 Notice of Satisfaction of SMA by USA as to S.F.P.R., Inc. (ni) (Entered: 04/24/2003)
04/24/2003  Satisfaction of SMA Entered as to S.F.P.R., Inc. (ni) (Entered: 04/24/2003)
07/02/2003  CASE REFERRED TO FEDERAL RECORDS CENTER. ACC.021 - 03-0152 Box 7 (sr) (Entered: 07/02/2003)