CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-20673-ASG-1


Case title: USA v. Universal Freightway

Date Filed: 08/07/2002
Date Terminated: 11/14/2002

Assigned to: Judge Alan S. Gold

Defendant (1)
Universal Freightways, Inc.
TERMINATED: 11/26/2002
represented byRichard Hersch
Richard Hersch
2937 SW 27 Avenue
Suite 206
Coconut Grove, FL 33133
305-358-0570
Fax: 358-1916
Email: richard@htlawmiami.com
TERMINATED: 11/26/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928.F STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL
(1s)
Probation for 5 years. Assessment of $400.00. Fine of $11,302.46. Restitution of $23,397.54

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
42:6928.F STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL
(1)
Dismissed.

Highest Offense Level (Terminated)
Felony

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
08/07/20021INFORMATION as to Universal Freightway (1) count(s) 1 (Criminal Category 1) (md, Deputy Clerk) (Entered: 08/08/2002)
08/07/2002  Magistrate identification: Magistrate Judge Andrea M. Simonton (md, Deputy Clerk) Modified on 08/08/2002 (Entered: 08/08/2002)
08/12/20022ORDER as to Universal Freightway setting Change of Plea Hearing for 4:00 8/15/02 for Universal Freightway before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 8/12/02) [EOD Date: 8/13/02] CCAP (hd, Deputy Clerk) (Entered: 08/13/2002)
08/15/20023SUPERSEDING INFORMATION as to Universal Freightway (1) count(s) 1s (Criminal Category 4) (hd, Deputy Clerk) (Entered: 08/16/2002)
08/15/20024Criminal Complaint Cover Sheet by United States Attorney. (hd, Deputy Clerk) (Entered: 08/16/2002)
08/15/20025ORDER on Initial Appearance as to Universal Freightway Bond , ( Signed by Magistrate Judge Robert L. Dube on 8/15/02) Tape #02H-39-306 CCAP (hd, Deputy Clerk) (Entered: 08/16/2002)
08/15/20026WAIVER OF INDICTMENT by Universal Freightway (hd, Deputy Clerk) (Entered: 08/16/2002)
08/15/20027NOTICE of Permanent Appearance for Universal Freightway by Attorney Richard Hersch (hd, Deputy Clerk) (Entered: 08/16/2002)
08/15/20028ARRAIGNMENT INFORMATION SHEET for Universal Freightway (1) count(s) 1s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (hd, Deputy Clerk) (Entered: 08/16/2002)
08/15/20029STANDING DISCOVERY ORDER as to Universal Freightway all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge Robert L. Dube on 8/15/02) Tape #02H-39-306 CCAP (hd, Deputy Clerk) (Entered: 08/16/2002)
08/15/2002  PLEA entered by Universal Freightway . Court accepts plea. GUILTY: Universal Freightway (1) count(s) 1s (hd, Deputy Clerk) (Entered: 08/16/2002)
08/15/2002  Change of Plea Hearing as to Universal Freightway held before Judge Alan S. Gold (hd, Deputy Clerk) (Entered: 08/16/2002)
08/15/200210Minutes of Change of Plea Hearing held on 8/15/02 before Judge Alan S. Gold as to Universal Freightway ; guilty on Count 1s; set Sentencing for 4:30 10/29/02 Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd, Deputy Clerk) (Entered: 08/16/2002)
08/15/2002  Sentencing set for 4:30 10/29/02 for Universal Freightway before Judge Alan S. Gold Universal Freightway (1) count(s) 1s (hd, Deputy Clerk) (Entered: 08/16/2002)
08/15/200211Plea Agreement as to Universal Freightway on Count 1s (hd, Deputy Clerk) (Entered: 08/16/2002)
08/16/200212ORDER as to Universal Freightway setting Sentencing for 4:30 10/29/02 for Universal Freightway before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 8/16/02) [EOD Date: 8/19/02] CCAP (hd, Deputy Clerk) (Entered: 08/19/2002)
09/18/200213UNOPPOSED MOTION by USA as to Universal Freightway to continue sentencing (hd, Deputy Clerk) (Entered: 09/19/2002)
09/26/200214ORDER as to Universal Freightway reset Sentencing for 4:30 11/14/02 for Universal Freightway before Judge Alan S. Gold granting [13-1] motion to continue sentencing ( by Judge Alan S. Gold on 9/26/02) [EOD Date: 9/27/02] CCAP (hd, Deputy Clerk) (Entered: 09/27/2002)
11/14/200215Minutes of sentencing held on 11/14/02 before Judge Alan S. Gold as to Universal Freightway ; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd, Deputy Clerk) (Entered: 11/15/2002)
11/14/2002  Sentencing held before Judge Alan S. Gold Universal Freightway (1) count(s) 1s (hd, Deputy Clerk) (Entered: 11/26/2002)
11/26/200216JUDGMENT as to Universal Freightway (1) count(s) 1s. Probation for 5 years. Assessment of $400.00. Fine of $11,302.46. Restitution of $23,397.54. Count 1 is Dismissed. ( Signed by Judge Alan S. Gold on 11/26/02) [EOD Date: 11/26/02] CCAP (hd, Deputy Clerk) Modified on 11/26/2002 (Entered: 11/26/2002)
12/05/200217Judgment Returned Executed as to Universal Freightway - no further action required by US Marshals Service (hd, Deputy Clerk) Modified on 12/06/2002 (Entered: 12/06/2002)