CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:06-cr-60116-JIC-1


Case title: USA v. Tarragon Management

Date Filed: 04/25/2006
Date Terminated: 06/19/2006

Assigned to: Judge James I. Cohn

Defendant (1)
Tarragon Management, Inc.
TERMINATED: 06/19/2006
represented byMartin 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJodi 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
04/25/2006INFORMATION as to Tarragon Management (1) count(s) 1 (Criminal Category 1) Magistrate Judge Lurana S. Snow (md, Deputy Clerk) (Entered: 04/25/2006)
05/01/2006NOTICE 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)
05/02/2006NOTICE of Appearance for Tarragon Management by Attorney Martin Leonard Steinberg, John Delionado, Jamie Lynn Zysk (gp, Deputy Clerk) (Entered: 05/03/2006)
06/19/2006Minutes 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)
06/19/2006WAIVER OF INDICTMENT by Tarragon Management (gp, Deputy Clerk) (Entered: 06/20/2006)
06/19/2006ORDER 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)
06/19/2006ARRAIGNMENT 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)
06/19/2006Minutes 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)
06/19/2006Plea Agreement as to Tarragon Management (gp, Deputy Clerk) (Entered: 06/21/2006)
06/19/200610 JOINT FACTUAL STATEMENT by USA as to Tarragon Management to: [9-1] plea (gp, Deputy Clerk) (Entered: 06/21/2006)
06/19/200611 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)
06/19/200612 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)
06/22/200613 Judgment Returned Executed as to Tarragon Management No further action required by the U.S. Marshals Service (ss, Deputy Clerk) (Entered: 06/23/2006)
08/21/200614 Written Environmental Compliance Plan (ECP) by Tarragon Management (gp, Deputy Clerk) (Entered: 08/23/2006)
02/10/200915 SATISFACTION OF JUDGMENT by USA as to Tarragon Management, Inc. (Stein, Elizabeth) (Entered: 02/10/2009)