CLOSED

U.S. District Court
Southern District of Florida (West Palm Beach)
CRIMINAL DOCKET FOR CASE #: 9:02-cr-80160-KLR-3


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 byDennis 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 byJohn 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
09/18/2002INFORMATION 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)
09/24/2002NOTICE 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)
09/24/2002NOTICE 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)
09/24/2002NOTICE 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)
09/26/2002NOTICE 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)
10/23/2002NOTICE of filingg corporate resolution by Traulic, Inc., by USA (Former Deputy Clerk) Modified on 10/23/2002 (Entered: 10/23/2002)
10/23/2002NOTICE of filing corporate resolution by S. Trauth Enterprises, Inc., by USA (Former Deputy Clerk) Modified on 10/23/2002 (Entered: 10/23/2002)
10/29/200211 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)
10/29/200214 WAIVER OF INDICTMENT by Traulic, Inc. (at, Deputy Clerk) (Entered: 10/29/2002)
10/29/200215 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)
10/29/200216 NOTICE of Appearance for Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. by Attorney Dennis Gary Kainen (at, Deputy Clerk) (Entered: 10/29/2002)
10/29/200218 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)
10/29/200220 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)
10/29/200223 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)
10/29/200225 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)
10/29/200228 Plea Agreement as to Traulic, Inc. (at, Deputy Clerk) (Entered: 10/29/2002)
10/29/200229 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)
11/12/200230 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)
12/06/200231 MOTION by USA as to Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. for Order of Forfeiture (at, Deputy Clerk) (Entered: 12/09/2002)
12/09/200232 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)
12/19/200233 UNOPPOSED MOTION by Scott Randall Trauth, S. Trauth Enterprise, Traulic, Inc. to continue sentencing (Former Deputy Clerk) (Entered: 12/23/2002)
12/20/200234 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)
12/31/200235 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)
04/01/200338 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)
04/01/200339 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)
04/14/200347 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)
04/23/200348 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)
04/24/200349 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)
04/25/200350 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)
05/06/200351 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)
05/06/200352 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)
06/03/200353 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)
06/03/200354 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)
06/03/200355 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)
06/03/200356 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)