U. S. District Court for the District of North Dakota (Southeastern)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00049-RRE-KKK-2


Case title: USA v. Porcisanu et al

Date Filed: 04/26/2006
Date Terminated: 12/06/2006

Assigned to: Chief Judge Ralph R. Erickson
Referred to: Magistrate Judge Karen K. Klein

Defendant (2)
Stucco Design, Inc.
TERMINATED: 12/06/2006
on behalf of
Robert Adrian Porcisanu
TERMINATED: 12/06/2006
also known as
Iulian Jijie
TERMINATED: 12/06/2006
represented byRobert A. Ratliff
ROBERT A. RATLIFF PC
713 DAUPHIN STREET
MOBILE, AL 36602
251-438-2250
Fax: 251-438-6180
Email: rar@ratlifflegalgroup.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324(a)(1)(A)(iii), 1324(a)(1)(A)(v)(I), 1324(a)(1)(A)(v)(II), & 1324 (a)(1)(B)BRINGING IN AND HARBORING ALIENS; Forfeiture allegations 1 and 2
(1s)
$200 special assessment, $1,581,072.29 forfeiture joint and several with co-defendant Robert Porcisanu

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
8:1324(a)(1)(A)(v)(I), 1324(a)(1)(A)(v)(II), 1324(a)(1)(B)BRINGING IN AND HARBORING ALIENS-CONSPIRACY TO TRANSPORT ILLEGAL ALIENS; 8:1324(b) FORFEITURE ALLEGATION ONE; 18:982(a)(1), 982(a)(6) and 21:853(a), 853(p) FORFEITURE ALLEGATION TWO
(1-2)
Dismissed per request of the United States
8:1324(a)(1)(A)(ii); 1324(a)(1)(A)(v)(I), 1324(a)(1)(A)(v)(II), & 1324(a)(1)(B) BRINGING IN AND HARBORING ALIENS; Forfeiture allegations 1 and 2
(2s)
Dismissed per request of the United States
8:1324(a)(1)(A)(ii) BRINGING IN AND HARBORING ALIENS - TRANSPORTING AN ILLEGAL ALIEN; 18:982(a)(1), 982(a)(6) and 21:853(a), 853(p) FORFEITURE ALLEGATION TWO
(3-6)
Dismissed per request of the United States
8:1324(a)(1)(A)(ii) B& 1324(a)(1)(A)(v)(II)&1324(a)(1)(v)(II) Transporting illegal ALIENS; Forfeiture allegations 1 and 2
(3s-6s)
Dismissed per request of the United States
18:1956(h) MONEY LAUNDERING - WHITE SLAVE AND IMPORTING ALIENS; 18:982(a)(1), 982(a)(6) and 21:853(a), 853(p) FORFEITURE ALLEGATION TWO
(7)
Dismissed per request of the United States
18:1956(h) MONEY LAUNDERING - IMPORTING ALIENS
(7s)
Dismissed per request of the United States
18:1956(a)(1)(A) and 2 MONEY LAUNDERING - WHITE SLAVE AND IMPORTING ALIENS; 18:982(a)(1), 982(a)(6) and 21:853(a), 853(p) FORFEITURE ALLEGATION TWO
(8)
Dismissed per request of the United States
18:1956(a)(1)(A) & 2 MONEY LAUNDERING - CONTINUING CRIMINAL ENTERPRISE
(8s-10s)
Dismissed per request of the United States
18:1956(a)(1)(B) and 2 MONEY LAUNDERING - WHITE SLAVE AND IMPORTING ALIENS; 18:982(a)(1), 982(a)(6) and 21:853(a), 853(p) FORFEITURE ALLEGATION TWO
(9)
Dismissed per request of the United States
18:1957 and2 WHITE SLAVE AND IMPORTING ALIENS-MONEY LAUNDERING; 18:982(a)(1), 982(a)(6) and 21:853(a), 853(p) FORFEITURE ALLEGATION TWO
(10)
Dismissed per request of the United States
18-1001(a)(2) STATEMENTS OR ENTRIES GENERALLY
(11-12)
Dismissed per request of the United States
18:1001 STATEMENTS OR ENTRIES GENERALLY
(11s-12s)
Dismissed per request of the United States

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byNicholas W. Chase
U.S. ATTORNEY'S OFFICE
655 1 AVE N STE 250
FARGO, ND 58102
701-297-7400
Email: nick.chase@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/26/200611 Redacted Indictment. (lf) (Entered: 04/27/2006)
05/01/200612 Minute Entry for proceedings held before Judge Karen K. Klein :Initial Appearance held on 5/1/2006; defendant is in custody; (Court Reporter bc.) (jo) (Entered: 05/01/2006)
05/01/200613 NOTICE OF Arraignment and Detention Hearing set for 5/3/2006 03:00 PM in Courtroom 2 before Magistrate Judge Karen K. Klein in Fargo. (copy to counsel, court officials)(jo) (Entered: 05/01/2006)
05/03/200615 Minute Entry for proceedings held before Judge Karen K. Klein :Defendant was nonresponsive to counsel and the court, Court Orders USM transport defendant to Rochester for a competency evaluation, these proceedings are STAYED pending receipt of report.(Court Reporter Brenda C.) (jo) (Entered: 05/04/2006)
05/04/2006  Case unsealed as to Robert Adrian Porcisanu, Stucco Design, Inc. (jo) (Entered: 05/04/2006)
06/02/2006  Case sealed: as to STUCCO DESIGN, INC (02). (ak) (Entered: 06/10/2006)
06/02/200625 APPLICATION AND AFFIDAVIT FOR SEIZURE WARRANT, in case as to Stucco Design, Inc. (02) and (Attachment: #1 a copy of Seizure Warrant), Issued by Judge Karen K. Klein, 06/02/2006. (cc 06/12-ak: USA) (ak) (Entered: 06/10/2006)
06/13/200626 REDACTION by USA as to Stucco Design, Inc. to 25 Application and Affidavit for Seizure Warrant Issued on 06/02/2006, with (Attachment: #1 a copy of Redacted Seizure Warrant). (ak) (Entered: 06/26/2006)
06/13/2006  Case unsealed as to Stucco Design, Inc. (ak) (Entered: 06/26/2006)
07/13/200629 Redacted Indictment as to defendants Porciasanu, Stucco Design and Juan Ferra (sb) (Entered: 07/14/2006)
11/28/2006  Case unsealed as to Robert Adrian Porcisanu, Stucco Design, Inc., Juan Luis Ferra (sg) (Entered: 11/30/2006)
11/30/2006  Case unsealed as to Robert Adrian Porcisanu, Stucco Design, Inc., Juan Luis Ferra (sg) (Entered: 11/30/2006)
11/30/200650 Minute Entry for proceedings held before Judge Ralph R. Erickson:Mental Competency Determined, Plea and Sentence Hearing held on 11/30/2006 Robert Adrian Porcisanu and Stucco Design, Inc: Plea of guilty and sentencing on Count 1s and Stucco Design, Inc. (2) Plea of guilty and sentencing on Count 1sRobert Adrian Porcisanu all other counts dismissed per request of the USA (Court Reporter BC) (sg) (Entered: 11/30/2006)
11/30/200652 PLEA AGREEMENT as to Robert Adrian Porcisanu, Stucco Design, Inc. (sg) (Entered: 11/30/2006)
12/06/200656 JUDGMENT as to Stucco Design, Inc. (2), Sentenced to count 1s, $200 special assessment, $1,581,072.29 forfeiture joint and several with co-defendant Robert Porcisanu, all other counts dismissed per request of the United States by Judge Ralph R. Erickson (sg) (Entered: 12/07/2006)
12/07/200655 PRELIMINARY ORDER OF FORFEITURE by Judge Ralph R. Erickson. (NG) (Entered: 12/07/2006)
07/26/200760 Stipulation for Settlement by USA as to Robert Adrian Porcisanu, Stucco Design, Inc. (Chase, Nicholas) (Entered: 07/26/2007)
08/01/200761 FINAL ORDER OF FORFEITURE by Judge Ralph R. Erickson as to Robert Adrian Porcisanu, Stucco Design, Inc., and Juan Luis Ferra. (CG) (Entered: 08/01/2007)