United States District Court
District of Puerto Rico (San Juan)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00027-JAG-1


Case title: USA v. Turismo Nautico del Mar de Cortes

Date Filed: 01/26/2005
Date Terminated: 01/27/2005

Assigned to: Judge Jay A Garcia-Gregory

Defendant (1)
Turismo Nautico del Mar de Cortes
TERMINATED: 01/27/2005
represented byJuan R. Acevedo-Cruz
Suite 501-A
Banco Cooperativo Plaza
623 Ave. Ponce de Leon
San Juan, PR 00917
787-751-2341
Fax: 787-751-2795
Email: jracevedo@coqui.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908 (a) ENFORCEMENT - CRIMINAL PENALTIES
(1)
Probation for 3 years. Fine in the amount of 100,000. SMA of 400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byHoward P. Stewart
U.S. Department of Veterans Affairs
10 Casia St
San Juan, PR 00921-3201
202-305-0334
Fax: 202-305-0396
Email: howard.stewart@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/26/2005INFORMATION as to Turismo Nautico del Mar de Cortes (1) count(s) 1. (jg, ) (Entered: 01/27/2005)
01/26/2005 NOTICE OF ATTORNEY APPEARANCE: Juan R. Acevedo-Cruz appearing for Turismo Nautico del Mar de Cortes. (jg, ) (Entered: 01/27/2005)
01/26/2005WAIVER OF INDICTMENT by Turismo Nautico del Mar de Cortes. (jg, ) Additional attachment(s) added on 1/28/2005 (jg, ). (Entered: 01/27/2005)
01/26/2005WAIVER of Right to Trial by Jury by Turismo Nautico del Mar de Cortes. (jg, ) (Entered: 01/27/2005)
01/26/2005  ENDORSED ORDER as to Turismo Nautico del Mar de Cortes approving 4 Waiver of Trial by Jury filed by Turismo Nautico del Mar de Cortes . Signed by Mag. Judge Gustavo A. Gelpi on 01/26/05. (jg, ) (Entered: 01/27/2005)
01/26/2005PLEA AGREEMENT as to Turismo Nautico del Mar de Cortes. (jg, ) (Entered: 01/27/2005)
01/26/2005 MOTION Requesting Order to waive PSI by Turismo Nautico del Mar de Cortes. (jg, ) (Entered: 01/27/2005)
01/26/2005  ENDORSE ORDER granting 6 Motion Requesting Order as to Turismo Nautico del Mar de Cortes (1). Signed by Mag. Judge Gustavo A. Gelpi on 01/26/05. (jg, ) (Entered: 01/27/2005)
01/26/2005Minute Entry for proceedings held before Mag. Judge Gustavo A. Gelpi : Case called for Waiver, Filing of Information and Change of Plea.Change of Plea Hearing and Initial Appearance as to Turismo Nautico del Mar de Cortes held on 1/26/2005. Sentence set for 01/27/05 at 11:00am before Jay A. Garcia-Gregory. (Court Reporter FTR.) (jg, ) (Entered: 01/27/2005)
01/26/2005 REPORT AND RECOMMENDATION as to Turismo Nautico del Mar de Cortes Objections to R&R due by 2/9/2005. Signed by Mag. Judge Gustavo A. Gelpi on 01/26/05. (jg, ) (Entered: 01/27/2005)
01/27/2005ORDER ADOPTING REPORT AND RECOMMENDATION as to Turismo Nautico del Mar de Cortes for 8 Report and Recommendation . Signed by Judge Jay A Garcia-Gregory on 1/27/05. (ct, ) (Entered: 01/27/2005)
01/27/200510 Minute Entry for proceedings held before Judge Jay A Garcia-Gregory :Sentencing held on 1/27/2005 for Turismo Nautico del Mar de Cortes (1). Count(s) 1, Probation for 3 years. Fine in the amount of 100,000. SMA of 400.00. (Court Reporter Dachman.) (ct, ) (Entered: 01/27/2005)
02/02/200511 JUDGMENT as to Turismo Nautico del Mar de Cortes (1), Count(s) 1, Probation for 3 years. Fine in the amount of 100,000. SMA of 400.00. Signed by Judge Jay A Garcia-Gregory on 1/27/05. (ct, ) (Entered: 02/02/2005)
04/21/200512 Order Returning PSI to USPO as to Turismo Nautico del Mar de Cortes . Signed by Clerk on 04/20/05. (jg, ) (Entered: 04/22/2005)
01/28/200813  MOTION for Early Termination of Probation/SRT by Turismo Nautico del Mar de Cortes. (Acevedo-Cruz, Juan) (Entered: 01/28/2008)
02/14/200814 ORDER finding as moot 13 Motion for Early Termination of Probation as to Turismo Nautico del Mar de Cortes (1). Upon information by U.S. Probations Officer Canino, defendant has complied with all the terms of its probation, including completion of the three (3)-year probation term, which expired on January 26, 2008. As such, the motion for early termination is moot. (Signed by Judge Jay A Garcia-Gregory on 2/14/2008.) (NL) (Entered: 02/14/2008)