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) |
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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 by | Robert 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) |
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| 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) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Nicholas 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 |
|---|---|---|
| 04/26/2006 | 11 | Redacted Indictment. (lf) (Entered: 04/27/2006) |
| 05/01/2006 | 12 | 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) |
| 05/01/2006 | 13 | 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) |
| 05/03/2006 | 15 | 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) | |
| 06/02/2006 | 25 | 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) |
| 06/13/2006 | 26 | 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) | |
| 07/13/2006 | 29 | 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) | |
| 11/30/2006 | 50 | 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) |
| 11/30/2006 | 52 | PLEA AGREEMENT as to Robert Adrian Porcisanu, Stucco Design, Inc. (sg) (Entered: 11/30/2006) |
| 12/06/2006 | 56 | 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) |
| 12/07/2006 | 55 | PRELIMINARY ORDER OF FORFEITURE by Judge Ralph R. Erickson. (NG) (Entered: 12/07/2006) |
| 07/26/2007 | 60 | Stipulation for Settlement by USA as to Robert Adrian Porcisanu, Stucco Design, Inc. (Chase, Nicholas) (Entered: 07/26/2007) |
| 08/01/2007 | 61 | 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) |