CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-20295-PCH-1


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 byPeter 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 byAndrew 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
04/12/20051INFORMATION as to Cable Supply (1) count(s) 1, 2 (Criminal Category 1) Magistrate Judge Andrea M. Simonton (pv, Deputy Clerk) (Entered: 04/14/2005)
04/15/20055NOTICE of Appearance for Cable Supply by Attorney Peter Raben (md, Deputy Clerk) (Entered: 05/05/2005)
04/15/20056WAIVER OF INDICTMENT by Cable Supply (md, Deputy Clerk) (Entered: 05/05/2005)
04/15/20057ARRAIGNMENT 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)
04/15/20058STANDING 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)
04/19/20052AGREED MOTION by Cable Supply to transfer similar action (nt, Deputy Clerk) (Entered: 04/20/2005)
04/27/20053NOTICE 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)
04/27/20054ORDER 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)
05/12/20059NOTICE 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)
05/18/200510MOTION 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)
05/19/200511Minutes 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)
05/19/200512Plea Agreement as to Cable Supply (nt, Deputy Clerk) (Entered: 05/20/2005)
05/19/200513Minutes 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)
05/19/200514JUDGMENT 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)
05/20/200515PRELIMINARY 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)
05/23/200516Judgment Returned Executed as to Cable Supply (Date & Location not provided) (nt, Deputy Clerk) (Entered: 05/24/2005)
05/24/200517NOTICE of Filing Corporate Resolution Establishing Compliance Procedures Re: the Acceptance of Funds by Cable Supply (nt, Deputy Clerk) (Entered: 05/25/2005)
02/01/200618Proof 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)
05/17/200619MOTION by USA as to Cable Supply for Final Order of Forfeiture (nt, Deputy Clerk) (Entered: 05/18/2006)
05/17/200620FINAL 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)
11/16/200621First 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)
11/17/200622ORDER 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)
02/06/200923SATISFACTION OF JUDGMENT by USA as to Satellite & Cable Supply Corporation (Stein, Elizabeth) (Entered: 02/06/2009)