| CLOSED |
Case title: USA v. Tarragon Management |
Date Filed: 04/25/2006 Date Terminated: 06/19/2006 |
| Assigned to: Judge James I. Cohn | ||
Defendant (1) |
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Tarragon Management, Inc.
TERMINATED: 06/19/2006 |
represented by | Martin Leonard Steinberg
Hunton & Williams 1111 Brickell Avenue Suite 2500 Miami, FL 33131 305-810-2500 Fax: 810-2460 Email: msteinberg@hunton.com TERMINATED: 06/19/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jamie Zysk Isani Hunton & Williams LLP 1111 Brickell Avenue Suite 2500 Miami, FL 33131 305-810-2500 Fax: 305-810-2460 Email: jisani@hunton.com TERMINATED: 06/19/2006 ATTORNEY TO BE NOTICED Designation: Retained John Delionado Hunton & Williams 1111 Brickell Avenue Suite 2500 Miami, FL 33131 305-810-2500 Fax: 810-2460 TERMINATED: 06/19/2006 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (FAILURE TO COMPLY WITH THE NESHAP WORK PRACTICE STANDARDS) (1) |
Probation for a term of 5 years; Additional Probation Terms; Assessment of $400.00; Fine of $500,000.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Jodi A. Mazer
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9045 Fax: 536-4651 Email: jodi.mazer@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/25/2006 | 1 | INFORMATION as to Tarragon Management (1) count(s) 1 (Criminal Category 1) Magistrate Judge Lurana S. Snow (md, Deputy Clerk) (Entered: 04/25/2006) |
| 05/01/2006 | 2 | NOTICE of Hearing as to Tarragon Management : Setting Change of Plea Hearing for 4:00 1/19/06 for Tarragon Management before Judge James I. Cohn (gp, Deputy Clerk) (Entered: 05/02/2006) |
| 05/02/2006 | 3 | NOTICE of Appearance for Tarragon Management by Attorney Martin Leonard Steinberg, John Delionado, Jamie Lynn Zysk (gp, Deputy Clerk) (Entered: 05/03/2006) |
| 06/19/2006 | 4 | Minutes of Initial Appearance held on 06/19/06 before Magistrate Judge Lurana S. Snow as to Tarragon Management; Reading of Indictment waived. Not guilty plea entered. Jury Trial demanded. Standing discovery Order requested; Court Reporter Name or Tape #: FTL/LSS 06-020 1679 1800 (gp, Deputy Clerk) (Entered: 06/20/2006) |
| 06/19/2006 | Initial appearance as to Tarragon Management held before Magistrate Judge Lurana S. Snow (Defendant informed of rights.) (gp, Deputy Clerk) (Entered: 06/20/2006) | |
| 06/19/2006 | 5 | WAIVER OF INDICTMENT by Tarragon Management (gp, Deputy Clerk) (Entered: 06/20/2006) |
| 06/19/2006 | 6 | ORDER on Initial Appearance as to Tarragon Management, , (Signed by Magistrate Judge Lurana S. Snow on 06/19/06) CCAP (gp, Deputy Clerk) (Entered: 06/20/2006) |
| 06/19/2006 | 7 | ARRAIGNMENT INFORMATION SHEET for Tarragon Management (1) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (gp, Deputy Clerk) (Entered: 06/20/2006) |
| 06/19/2006 | 8 | Minutes of Change of Plea held on 06/19/06 before Judge James I. Cohn as to Tarragon Management; Court Reporter Name or Tape #: Robert Ryckoff (gp, Deputy Clerk) (Entered: 06/21/2006) |
| 06/19/2006 | Change of Plea Hearing as to Tarragon Management held before Judge James I. Cohn (gp, Deputy Clerk) (Entered: 06/21/2006) | |
| 06/19/2006 | PLEA entered by Tarragon Management . Court accepts plea. GUILTY: Tarragon Management (1) count(s) 1 (gp, Deputy Clerk) (Entered: 06/21/2006) | |
| 06/19/2006 | 9 | Plea Agreement as to Tarragon Management (gp, Deputy Clerk) (Entered: 06/21/2006) |
| 06/19/2006 | 10 | JOINT FACTUAL STATEMENT by USA as to Tarragon Management to: [9-1] plea (gp, Deputy Clerk) (Entered: 06/21/2006) |
| 06/19/2006 | 11 | Minutes of Sentencing held on 06/19/06 before Judge James I. Cohn as to Tarragon Management; Court Reporter Name or Tape #: Robert Ryckoff (gp, Deputy Clerk) (Entered: 06/21/2006) |
| 06/19/2006 | Sentencing held before Judge James I. Cohn Tarragon Management (1) count(s) 1 (gp, Deputy Clerk) (Entered: 06/21/2006) | |
| 06/19/2006 | 12 | JUDGMENT as to Tarragon Management (1) count(s) 1. Probation for a term of 5 years; Additional Probation Terms; Assessment of $400.00; Fine of $500,000.00 (Signed by Judge James I. Cohn on 06/19/06) [EOD Date: 6/21/06] CCAP (gp, Deputy Clerk) (Entered: 06/21/2006) |
| 06/22/2006 | 13 | Judgment Returned Executed as to Tarragon Management No further action required by the U.S. Marshals Service (ss, Deputy Clerk) (Entered: 06/23/2006) |
| 08/21/2006 | 14 | Written Environmental Compliance Plan (ECP) by Tarragon Management (gp, Deputy Clerk) (Entered: 08/23/2006) |
| 02/10/2009 | 15 | SATISFACTION OF JUDGMENT by USA as to Tarragon Management, Inc. (Stein, Elizabeth) (Entered: 02/10/2009) |