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) |
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Turismo Nautico del Mar de Cortes
TERMINATED: 01/27/2005 |
represented by | Juan 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Howard 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 |
|---|---|---|
| 01/26/2005 | 1 | INFORMATION as to Turismo Nautico del Mar de Cortes (1) count(s) 1. (jg, ) (Entered: 01/27/2005) |
| 01/26/2005 | 2 | NOTICE OF ATTORNEY APPEARANCE: Juan R. Acevedo-Cruz appearing for Turismo Nautico del Mar de Cortes. (jg, ) (Entered: 01/27/2005) |
| 01/26/2005 | 3 | WAIVER OF INDICTMENT by Turismo Nautico del Mar de Cortes. (jg, ) Additional attachment(s) added on 1/28/2005 (jg, ). (Entered: 01/27/2005) |
| 01/26/2005 | 4 | WAIVER 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) | |
| 01/26/2005 | 5 | PLEA AGREEMENT as to Turismo Nautico del Mar de Cortes. (jg, ) (Entered: 01/27/2005) |
| 01/26/2005 | 6 | 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) | |
| 01/26/2005 | 7 | Minute 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 | 8 | 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) |
| 01/27/2005 | 9 | ORDER 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) |
| 01/27/2005 | 10 | 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) |
| 02/02/2005 | 11 | 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) |
| 04/21/2005 | 12 | 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) |
| 01/28/2008 | 13 | MOTION for Early Termination of Probation/SRT by Turismo Nautico del Mar de Cortes. (Acevedo-Cruz, Juan) (Entered: 01/28/2008) |
| 02/14/2008 | 14 | 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) |