CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:00-cr-06328-JAL-1


Case title: USA v. SMLX Technologies

Date Filed: 11/29/2000
Date Terminated: 04/30/2001

Assigned to: Judge Joan A. Lenard

Defendant (1)
SMLX Technologies, Inc.
TERMINATED: 04/30/2001
represented byMartin I. Jaffe
Martin I Jaffe PA
8551 W Sunrise Boulevard
Suite 300
Plantation, FL 33322
954-315-1150
Fax: 452-3311
Email: mjaffe@jaffecriminallaw.com
TERMINATED: 04/30/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331A.F ADULTERATION/MISBRANDING FOOD/DRUGS
(1)
THIRD AMENDMENT TO Probation for a term of 5 years, total assessment of $400.00, $150,000 Fine and a Restitution of $197,500.00 AMENDED: Probation for a term of 5 years. Assessment of $ 400.00, Fine in the amount of $ 150,000 .00 and a Restitution of $ 197,500.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert N. Nicholson
Broad & Cassel
100 SE 3rd Avenue
Suite 2700 One Financial Plaza
Fort Lauderdale, FL 33394
954-351-7474
Fax: 954-351-7475
Email: rnicholson@nicholsonlawgroup.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/29/20001INFORMATION as to SMLX Technologies (1) count(s) 1 (Criminal Category 1) (Former Deputy Clerk) (Entered: 11/29/2000)
11/29/2000  Magistrate identification: Magistrate Judge Lurana S. Snow (Former Deputy Clerk) (Entered: 11/29/2000)
11/29/20002WAIVER OF INDICTMENT by SMLX Technologies (dp, Deputy Clerk) (Entered: 11/30/2000)
11/29/20003Minutes of initial appearance/arraignment held on 11/29/00 before Magistrate Barry S. Seltzer as to SMLX Technologies ; Court Reporter Name or Tape #: 00-95/3230 (dp, Deputy Clerk) (Entered: 11/30/2000)
11/29/20004ORDER on Initial Appearance as to SMLX Technologies, , ( Signed by Magistrate Barry S. Seltzer on 11/29/00) CCAP (dp, Deputy Clerk) (Entered: 11/30/2000)
11/29/20005ARRAIGNMENT INFORMATION SHEET for SMLX Technologies (1) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (dp, Deputy Clerk) (Entered: 11/30/2000)
11/29/20006ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to SMLX Technologies ( Signed by Magistrate Barry S. Seltzer on 11/29/00) CCAP [EOD Date: 11/30/00] CCAP (dp, Deputy Clerk) (Entered: 11/30/2000)
11/29/20007STANDING DISCOVERY ORDER as to SMLX Technologies all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Barry S. Seltzer on 11/29/00) CCAP (dp, Deputy Clerk) (Entered: 11/30/2000)
11/29/20008NOTICE of Appearance for SMLX Technologies by Attorney Martin I. Jaffe (dp, Deputy Clerk) (Entered: 11/30/2000)
12/06/20009NOTICE of Hearing as to SMLX Technologies : set calendar call for 3:15 1/8/01 for SMLX Technologies before Judge Wilkie D. Ferguson Jr. , set Jury trial for 1/16/01 for SMLX Technologies before Judge Wilkie D. Ferguson Jr. (dp, Deputy Clerk) (Entered: 12/07/2000)
01/16/200110Plea Agreement as to SMLX Technologies (dp, Deputy Clerk) (Entered: 01/16/2001)
01/16/200111NOTICE of Hearing as to SMLX Technologies : setting Sentencing for 9:00 3/30/01 for SMLX Technologies before Judge Wilkie D. Ferguson Jr. (dp, Deputy Clerk) (Entered: 01/16/2001)
01/16/200112Minutes of Change of Plea held on 1/16/01 before Judge Wilkie D. Ferguson Jr. as to SMLX Technologies; GUILTY: SMLX Technologies (1) count(s) 1 ; Sentencing 3/30/01 at 9:00; Court Reporter Name or Tape #: Paul Haferling (ss, Deputy Clerk) (Entered: 01/26/2001)
01/16/2001  Change of Plea Hearing as to SMLX Technologies held (ss, Deputy Clerk) (Entered: 01/26/2001)
03/15/200113SENTENCING MEMORANDUM and incorporated comments to presentence investigation report by SMLX Technologies (ss, Deputy Clerk) (Entered: 03/16/2001)
04/09/200114TRANSCRIPT filed as to SMLX Technologies of initial appearance held 11/29/00 before Magistrate Judge Barry S. Seltzer Pages: 1-8 (dp, Deputy Clerk) (Entered: 04/10/2001)
04/30/200115Minutes of sentencing held on 4/30/01 before Judge Wilkie D. Ferguson Jr. as to SMLX Technologies ; Court Reporter Name or Tape #: Brynn Dockstader (dp, Deputy Clerk) (Entered: 04/30/2001)
04/30/2001  Sentencing held SMLX Technologies (1) count(s) 1 (lh, Deputy Clerk) (Entered: 05/01/2001)
04/30/200116JUDGMENT as to SMLX Technologies (1) count(s) 1. Probation for a term of 5 years. Assessment of $ 400.00, Fine in the amount of $ 150,000.00 and a Restitution of $ 197,500.00 ( Signed by Judge Wilkie D. Ferguson Jr. on 4/30/01) CCAP [EOD Date: 5/1/01] CCAP (lh, Deputy Clerk) (Entered: 05/01/2001)
05/03/200117TRANSCRIPT filed as to SMLX Technologies of sentencing held 4/30/01 before Judge Wilkie D. Ferguson Jr. Pages: 1-13 (dp, Deputy Clerk) (Entered: 05/08/2001)
05/16/200118TRANSCRIPT filed as to SMLX Technologies of sentencing held 4/30/01 before Judge Wilkie D. Ferguson Pages: 1-13 (sn, Deputy Clerk) (Entered: 05/17/2001)
07/26/200119AMENDED JUDGMENT: SMLX Technologies (1) count(s) 1. AMENDED: Probation for a term of 5 years. Assessment of $ 400.00, Fine in the amount of $ 150,000.00 and a Restitution of $ 197,500.00 ( Signed by Judge Wilkie D. Ferguson Jr. on 7/26/01) [EOD Date: 7/27/01] CCAP (dp, Deputy Clerk) (Entered: 07/27/2001)
07/27/200120Judgment Returned Executed as to SMLX Technologies no further action by USM (dp, Deputy Clerk) (Entered: 07/30/2001)
02/06/200221NOTICE of Hearing as to SMLX Technologies : Request for restitution hearing set for 2/28/02 at 9:30 (dp, Deputy Clerk) (Entered: 02/07/2002)
02/08/200222NOTICE of Hearing as to SMLX Technologies: Reset hearing for 9:30 3/5/02 on request for restitution before Judge Wilkie D. Ferguson Jr. (ss, Deputy Clerk) (Entered: 02/08/2002)
03/05/200223Minutes of hearing re request for restitution held on 3/4/02 before Judge Wilkie D. Ferguson Jr. as to SMLX Technologies ; Court Reporter Name or Tape #: Kim Mesfun (dp, Deputy Clerk) (Entered: 03/06/2002)
07/01/200224SECOND AMENDED JUDGMENT: SMLX Technologies (1) count(s) 1. AMENDED: Probation for a term of 5 years. Assessment of $ 400.00, Fine in the amount of $ 150,000.00 and a Restitution of $ 197,500.00 ( Signed by Judge Wilkie D. Ferguson Jr. on 7/1/02) [EOD Date: 7/2/02] CCAP (dp, Deputy Clerk) (Entered: 07/02/2002)
07/29/200225Judgment Returned Executed as to SMLX Technologies on 7/2/02 no further action by USM (dp, Deputy Clerk) (Entered: 07/30/2002)
08/28/200226THIRD AMENDED JUDGMENT: SMLX Technologies (1) count(s) 1. THIRD AMENDMENT TO Probation for a term of 5 years, total assessment of $400.00, $150,000 Fine and a Restitution of $197,500.00 AMENDED: Probation for a term of 5 years. Assessment of $ 400.00, Fine in the amount of $ 150,000.00 and a Restitution of $ 197,500.00 ( Signed by Judge Wilkie D. Ferguson Jr. on 8/28/02) [EOD Date: 8/29/02] CCAP (dp, Deputy Clerk) (Entered: 08/29/2002)
09/09/200227Judgment Returned Executed as to SMLX Technologies on 8/30/02 no further action by USM (dp, Deputy Clerk) (Entered: 09/10/2002)
06/23/200328CLERK'S NOTICE OF REASSIGNMENT OF CLOSED CASE: Case reassigned to Judge Joan A. Lenard for all further proceedings as to SMLX Technologies . (lk, Deputy Clerk) (Entered: 06/24/2003)