| CLOSED |
Case title: USA v. Trauth, et al |
Date Filed: 09/18/2002 Date Terminated: 03/28/2003 |
| Assigned to: Senior Judge Kenneth L. Ryskamp | ||
Defendant (3) |
||
|
Traulic, Inc.
TERMINATED: 04/01/2003 |
represented by | Dennis Gary Kainen
Weisberg & Kainen 1401 Brickell Avenue Suite 800 Miami, FL 33131-3554 305-374-5544 Fax: 358-8565 Email: dennis@weisbergandkainen.com TERMINATED: 04/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 21:841A=MD.F MARIJUANA - SELL/DISTR/DISPENSE (1) |
PROBATION: FIVE YEARS [See Special Conditions of Supervision]. ASSESSMENT: $400.00 FINE: $5,000.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | John Steven Kastrenakes
United States Attorney's Office 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 561-659-4772 Fax: 820-8777 Email: john.kastrenakes@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/18/2002 | 1 | INFORMATION as to Scott Randall Trauth (1) count(s) 1, S. Trauth Enterprise (2) count(s) 1, Traulic, Inc. (3) count(s) 1 (Criminal Category 2) (eg, Deputy Clerk) (Entered: 09/18/2002) |
| 09/18/2002 | Magistrate identification: Magistrate Judge Linnea R. Johnson (eg, Deputy Clerk) (Entered: 09/18/2002) | |
| 09/24/2002 | 2 | NOTICE OF HEARING as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. set Change of Plea Hearing for 1:30 PM on 10/30/02 for Scott Randall Trauth, for S. Trauth Enterprise, for Traulic, Inc. before Judge Kenneth L. Ryskamp (at, Deputy Clerk) (Entered: 09/25/2002) |
| 09/24/2002 | 3 | NOTICE OF LIS PENDENS RE: FORFEITURE by USA as to Traulic, Inc. re: Hamburg Township, Jackson Coun. Grantees: Traulic, Inc (at, Deputy Clerk) (Entered: 09/25/2002) |
| 09/24/2002 | 5 | NOTICE OF LIS PENDENS RE: FORFEITURE by USA as to Traulic, Inc. re: Hamburg Township, Jackson County, North Carolina Parcel 7573.01-17-0422. Grantees: Traulic, Inc (at, Deputy Clerk) (Entered: 09/25/2002) |
| 09/26/2002 | 6 | NOTICE RESETTING HEARING as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. Reset Change of Plea Hearing for 1:30 PM On 10/29/02 for Scott Randall Trauth, for S. Trauth Enterprise, for Traulic, Inc. before Judge Kenneth L. Ryskamp (at, Deputy Clerk) (Entered: 09/27/2002) |
| 10/23/2002 | 7 | NOTICE of filingg corporate resolution by Traulic, Inc., by USA (Former Deputy Clerk) Modified on 10/23/2002 (Entered: 10/23/2002) |
| 10/23/2002 | 8 | NOTICE of filing corporate resolution by S. Trauth Enterprises, Inc., by USA (Former Deputy Clerk) Modified on 10/23/2002 (Entered: 10/23/2002) |
| 10/29/2002 | 11 | Minutes of Initial and Arraignment held on 10/29/02 before Magistrate Ann E. Vitunac as to Traulic, Inc. ; Court Notice of permanent appearance filed. Status canceled. Waiver of Indictment signed. Tape #: AEV02-85-3479 02-87-1 (Former Deputy Clerk) (Entered: 10/29/2002) |
| 10/29/2002 | Initial appearance as to S. Trauth Enterprise, Traulic, Inc. held Arraignment set for 11:00 10/29/02 for S. Trauth Enterprise, for Traulic, Inc. ; Detention Hearing set for 11:00 10/29/02 for S. Trauth Enterprise, for Traulic, Inc. before Magistrate Ann E. Vitunac (Defendant informed of rights.) (Former Deputy Clerk) (Entered: 10/29/2002) | |
| 10/29/2002 | 14 | WAIVER OF INDICTMENT by Traulic, Inc. (at, Deputy Clerk) (Entered: 10/29/2002) |
| 10/29/2002 | 15 | ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. Cancel. (Signed by Magistrate Ann E. Vitunac on 10/29/02) [EOD Date: 10/29/02] CCAP (at, Deputy Clerk) (Entered: 10/29/2002) |
| 10/29/2002 | 16 | NOTICE of Appearance for Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. by Attorney Dennis Gary Kainen (at, Deputy Clerk) (Entered: 10/29/2002) |
| 10/29/2002 | 18 | ARRAIGNMENT INFORMATION SHEET for Traulic, Inc. (3) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (at, Deputy Clerk) (Entered: 10/29/2002) |
| 10/29/2002 | 20 | STANDING DISCOVERY ORDER as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. all motions concerning matters not covered by this order must be filed within 28 days of this order (Signed by Magistrate Ann E. Vitunac on 10/29/02) CCAP (at, Deputy Clerk) (Entered: 10/29/2002) |
| 10/29/2002 | 23 | ORDER on Initial Appearance as to Traulic, Inc., , ( Signed by Magistrate Ann E. Vitunac on 10/29/02) Tape # AEV 02-85-3479/02-87-1 CCAP (at, Deputy Clerk) (Entered: 10/29/2002) |
| 10/29/2002 | 25 | Minutes of Change of Plea held on 10/29/02 before Judge Kenneth L. Ryskamp as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc.; GUILTY: Scott Randall Trauth (1) count(s) 1, S. Trauth Enterprise (2) count(s) 1, Traulic, Inc. (3) count(s) 1 Court Reporter Name or Tape #: Stephen Franklin (at, Deputy Clerk) (Entered: 10/29/2002) |
| 10/29/2002 | Change of Plea Hearing as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. held before Judge Kenneth Ryskamp (at, Deputy Clerk) (Entered: 10/29/2002) | |
| 10/29/2002 | 28 | Plea Agreement as to Traulic, Inc. (at, Deputy Clerk) (Entered: 10/29/2002) |
| 10/29/2002 | 29 | NOTICE OF SENTENCING DATE as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. setting Sentencing for 1:30 PM on 1/10/03 for Scott Randall Trauth, for S. Trauth Enterprise, for Traulic, Inc. before Judge Kenneth L. Ryskamp (at, Deputy Clerk) (Entered: 10/29/2002) |
| 11/12/2002 | 30 | NOTICE RESETTING HEARING as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. Resetting Sentencing Hearing for 2:00 PM on 1/24/03 for Scott Randall Trauth, for S. Trauth Enterprise, for Traulic, Inc. before Judge Kenneth L. Ryskamp (at, Deputy Clerk) (Entered: 11/13/2002) |
| 12/06/2002 | 31 | MOTION by USA as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. for Order of Forfeiture (at, Deputy Clerk) (Entered: 12/09/2002) |
| 12/09/2002 | 32 | PRELIMINARY ORDER OF FORFEITURE as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. granting [31-1] motion for Order of Forfeiture as to Scott Randall Trauth (1), S. Trauth Enterprise (2), Traulic, Inc. (3) (Signed by Judge Kenneth L. Ryskamp on 12/9/02) [EOD Date: 12/10/02] CCAP (at, Deputy Clerk) (Entered: 12/10/2002) |
| 12/19/2002 | 33 | UNOPPOSED MOTION by Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. to continue sentencing (Former Deputy Clerk) (Entered: 12/23/2002) |
| 12/20/2002 | 34 | ORDER GRANTING MOTION TO RESET SENTENCING DATE as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. granting [33-1] motion to continue as to Scott Randall Trauth (1), S. Trauth Enterprise (2), Traulic, Inc. (3) Resetting Sentencing for 1:30 3/28/03 for Scott Randall Trauth, for S. Trauth Enterprise, for Traulic, Inc. before Judge Kenneth L. Ryskamp (Signed by Judge Kenneth L. Ryskamp on 12/20/02) [EOD Date: 12/23/02] CCAP (at, Deputy Clerk) (Entered: 12/23/2002) |
| 12/31/2002 | 35 | Proof of publication as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. from the: Palm Beach Daily Business Review dated: 12/19/02 Response deadline is 01/17/03 (at, Deputy Clerk) (Entered: 12/31/2002) |
| 03/28/2003 | Sentencing held before Judge Kenneth L. Ryskamp Traulic, Inc. (3) count(s) 1 (at, Deputy Clerk) (Entered: 04/02/2003) | |
| 04/01/2003 | 38 | Minutes of Sentencing held on 3/28/03 before Judge Kenneth L. Ryskamp as to Traulic, Inc.; Probation 5 yrs, Forfeiture $175,000 Assessment $400.00 Fine $5,000 Court Reporter Name or Tape #: Stephen Franklin (at, Deputy Clerk) (Entered: 04/02/2003) |
| 04/01/2003 | 39 | JUDGMENT as to Traulic, Inc. (3) count(s) 1. PROBATION: FIVE YEARS [See Special Conditions of Supervision]. ASSESSMENT: $400.00 FINE: $5,000.00 (Signed by Judge Kenneth L. Ryskamp on 3/31/03) [EOD Date: 4/2/03] CCAP (at, Deputy Clerk) (Entered: 04/02/2003) |
| 04/14/2003 | 47 | RETURN OF SERVICE as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. executed on 4/2/03 Re: Order of Forfeiture $195,000 in US Currency. (at, Deputy Clerk) (Entered: 04/15/2003) |
| 04/23/2003 | 48 | MOTION by USA as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. for Final Order of Forfeiture (at, Deputy Clerk) (Entered: 04/24/2003) |
| 04/24/2003 | 49 | FINAL ORDER OF FORFEITURE as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. granting [48-1] motion for Final Order of Forfeiture as to Scott Randall Trauth (1), S. Trauth Enterprise (2), Traulic, Inc. (3) (Signed by Judge Kenneth L. Ryskamp on 4/24/03) [EOD Date: 4/25/03] CCAP (at, Deputy Clerk) (Entered: 04/25/2003) |
| 04/25/2003 | 50 | RETURN OF SERVICE as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. executed on 4/3/03 Re: Order of Forfeiture. (at, Deputy Clerk) (Entered: 04/28/2003) |
| 05/06/2003 | 51 | NOTICE OF LIS PENDENS by USA as to Traulic, Inc. re: Jackson County, North Carolina. Grantees: Traulic, Inc (at, Deputy Clerk) (Entered: 05/07/2003) |
| 05/06/2003 | 52 | NOTICE OF LIS PENDENS by USA as to Traulic, Inc. re: Jackson County, North Carolina. Records Book 1166, Page 569 Grantees: Traulic, Inc (at, Deputy Clerk) (Entered: 05/07/2003) |
| 06/03/2003 | 53 | RETURN OF SERVICE as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. executed on 5/13/03 Re: Release of Lis Pendens Parcel 7573-17-0422. (at, Deputy Clerk) Modified on 06/04/2003 (Entered: 06/04/2003) |
| 06/03/2003 | 54 | RETURN OF SERVICE as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. executed on 5/13/03 Re: Release of Lis Pendens Parcel 7573.01-17-0422. (at, Deputy Clerk) (Entered: 06/04/2003) |
| 06/03/2003 | 55 | RETURN OF SERVICE as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. executed on 5/13/03 Re: Release of Lis Pendens Parcel 7573.01-17-0422. (at, Deputy Clerk) (Entered: 06/04/2003) |
| 06/03/2003 | 56 | RETURN OF SERVICE as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. executed on 5/13/03 Re: Release of Lis Pendens Parcel 7573-17-0422. (at, Deputy Clerk) (Entered: 06/04/2003) |