| FRC |
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) |
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S.F.P.R., Inc.
TERMINATED: 10/28/2002 |
represented by | John 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Rosa 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 |
|---|---|---|
| 10/24/2002 | 1 | MOTION by USA as to S.F.P.R., Inc. to Seal Case (su) (Entered: 11/06/2002) |
| 10/24/2002 | 2 | Minute 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) |
| 10/25/2002 | 3 | MOTION 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) |
| 10/25/2002 | 4 | MOTION 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) |
| 10/25/2002 | 5 | MOTION 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) |
| 10/28/2002 | 6 | INFORMATION 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) | |
| 10/28/2002 | 7 | WAIVER OF INDICTMENT by S.F.P.R., Inc. (su) (Entered: 11/06/2002) |
| 10/28/2002 | 8 | Informative Motion by S.F.P.R., Inc. re: concerning successor criminial liability (su) (Entered: 11/06/2002) |
| 10/28/2002 | 9 | Plea Agreement with government's version of the facts attached as to S.F.P.R., Inc. (su) (Entered: 11/06/2002) |
| 10/28/2002 | 10 | Copy of Receipt # 131467 as to S.F.P.R., Inc. in the amount of $ 400.00 re: SMA (su) (Entered: 11/06/2002) |
| 10/28/2002 | 11 | 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) | |
| 10/28/2002 | 12 | JUDGMENT 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) |
| 01/28/2003 | 13 | 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) |
| 04/02/2003 | 14 | 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) | |
| 04/23/2003 | 15 | 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) |