| CLOSED |
Case title: USA v. Cable Supply |
Date Filed: 04/12/2005 Date Terminated: 05/18/2005 |
| Assigned to: Judge Paul C. Huck | ||
Defendant (1) |
||
|
Satellite & Cable Supply Corporation
TERMINATED: 05/19/2005 |
represented by | Peter Raben
Suite 2850 150 West Flagler Street Miami, FL 33130 305-379-1401 Fax: 305-374-0081 Email: praben@bellsouth.net TERMINATED: 05/19/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1960.F MONETARY LAUNDERING (1) |
Probation for 2 years. Assessment $800.00 Fine $30,000.00 | |
| 18:1960.F MONETARY LAUNDERING (2) |
Probation for 2 years. Assessment $800.00 Fine $30,000.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Andrew K. Levi
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9273 Fax: 530-7976 Email: andrew.levi@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/12/2005 | 1 | INFORMATION as to Cable Supply (1) count(s) 1, 2 (Criminal Category 1) Magistrate Judge Andrea M. Simonton (pv, Deputy Clerk) (Entered: 04/14/2005) |
| 04/15/2005 | 5 | NOTICE of Appearance for Cable Supply by Attorney Peter Raben (md, Deputy Clerk) (Entered: 05/05/2005) |
| 04/15/2005 | 6 | WAIVER OF INDICTMENT by Cable Supply (md, Deputy Clerk) (Entered: 05/05/2005) |
| 04/15/2005 | 7 | ARRAIGNMENT INFORMATION SHEET for Cable Supply (1) count(s) 1, 2 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (md, Deputy Clerk) (Entered: 05/05/2005) |
| 04/15/2005 | 8 | STANDING DISCOVERY ORDER as to Cable Supply all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Peter R. Palermo on 4/15/05) Tape # 05E-23-2016 CCAP (md, Deputy Clerk) (Entered: 05/05/2005) |
| 04/19/2005 | 2 | AGREED MOTION by Cable Supply to transfer similar action (nt, Deputy Clerk) (Entered: 04/20/2005) |
| 04/27/2005 | 3 | NOTICE of Hearing as to Cable Supply : setting Change of Plea Hearing for 2:30 4/28/05 for Cable Supply before Judge Paul C. Huck (nt, Deputy Clerk) (Entered: 04/28/2005) |
| 04/27/2005 | 4 | ORDER as to Cable Supply denying [2-1] motion to transfer similar action as to Cable Supply (1) ( Signed by Judge Paul C. Huck on 04/27/05) [EOD Date: 4/28/05] CCAP (nt, Deputy Clerk) (Entered: 04/28/2005) |
| 05/12/2005 | 9 | NOTICE of Hearing as to Cable Supply : setting Change of Plea Hearing for 4:30 5/18/05 for Cable Supply before Judge Paul C. Huck , setting Sentencing for 4:30 5/18/05 for Cable Supply before Judge Paul C. Huck (nt, Deputy Clerk) (Entered: 05/13/2005) |
| 05/18/2005 | 10 | MOTION by USA as to Cable Supply for a Preliminary Order of Forfeiture (nt, Deputy Clerk) (Entered: 05/19/2005) |
| 05/18/2005 | PLEA entered by Cable Supply . Court accepts plea. GUILTY: Cable Supply (1) count(s) 1, 2 (nt, Deputy Clerk) (Entered: 05/20/2005) | |
| 05/18/2005 | Change of Plea Hearing as to Cable Supply held before Judge Paul C. Huck (nt, Deputy Clerk) (Entered: 05/20/2005) | |
| 05/18/2005 | Sentencing held before Judge Paul C. Huck Cable Supply (1) count(s) 1, 2 (nt, Deputy Clerk) (Entered: 05/20/2005) | |
| 05/19/2005 | 11 | Minutes of Change of Plea held on 05/18/05 before Judge Paul C. Huck as to Cable Supply ; Court Reporter Name or Tape #: Patricia Sanders (nt, Deputy Clerk) (Entered: 05/20/2005) |
| 05/19/2005 | 12 | Plea Agreement as to Cable Supply (nt, Deputy Clerk) (Entered: 05/20/2005) |
| 05/19/2005 | 13 | Minutes of Sentencing held on 05/18/05 before Judge Paul C. Huck as to Cable Supply ; Court Reporter Name or Tape #: Patricia Sanders (nt, Deputy Clerk) (Entered: 05/20/2005) |
| 05/19/2005 | 14 | JUDGMENT as to Cable Supply (1) count(s) 1, 2 . Probation for 2 years. Assessment $800.00 Fine $30,000.00 ( Signed by Judge Paul C. Huck on 05/19/05) [EOD Date: 5/20/05] CCAP (nt, Deputy Clerk) (Entered: 05/20/2005) |
| 05/20/2005 | 15 | PRELIMINARY ORDER of Forfeiture as to Cable Supply ( Signed by Judge Paul C. Huck on 05/20/05) [EOD Date: 5/20/05] CCAP (nt, Deputy Clerk) (Entered: 05/20/2005) |
| 05/23/2005 | 16 | Judgment Returned Executed as to Cable Supply (Date & Location not provided) (nt, Deputy Clerk) (Entered: 05/24/2005) |
| 05/24/2005 | 17 | NOTICE of Filing Corporate Resolution Establishing Compliance Procedures Re: the Acceptance of Funds by Cable Supply (nt, Deputy Clerk) (Entered: 05/25/2005) |
| 02/01/2006 | 18 | Proof of publication as to USA from the: Miami Daily Business Review dated: 01/25/06 Response deadline is 30 days (nt, Deputy Clerk) (Entered: 02/02/2006) |
| 05/17/2006 | 19 | MOTION by USA as to Cable Supply for Final Order of Forfeiture (nt, Deputy Clerk) (Entered: 05/18/2006) |
| 05/17/2006 | 20 | FINAL ORDER of Forfeiture as to Cable Supply granting [19-1] motion for Final Order of Forfeiture as to Cable Supply (1) ( Signed by Judge Paul C. Huck on 05/17/06) [EOD Date: 5/18/06] CCAP (nt, Deputy Clerk) (Entered: 05/18/2006) |
| 11/16/2006 | 21 | First MOTION for Early Termination of Probation for Satellite & Cable Supply Corporation (1) Count 1,2 All Counts by Satellite & Cable Supply Corporation. Responses due by 12/1/2006 (Raben, Peter) (Entered: 11/16/2006) |
| 11/17/2006 | 22 | ORDER granting 21 Motion for Early Termination of Probation as to Satellite & Cable Supply Corporation (1). Signed by Judge Paul C. Huck on 11/17/06. (gm1) (Entered: 11/17/2006) |
| 02/06/2009 | 23 | SATISFACTION OF JUDGMENT by USA as to Satellite & Cable Supply Corporation (Stein, Elizabeth) (Entered: 02/06/2009) |