FRC

United States District Court
District of Puerto Rico (San Juan)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00103-DRD-1


Case title: USA v. Viajes Antillas, Inc

Date Filed: 05/01/2000
Date Terminated: 05/01/2000

Assigned to: Judge Daniel R. Dominguez

Defendant (1)
Viajes Antillas, Inc
TERMINATED: 05/19/2000
represented byPeter Berkowitz
711 Los Naranjos St.
San Juan, PR 00907
504-919-0855
Email: ernibps@comcast.net
TERMINATED: 05/19/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50A:2405B.F EXPORT TO COMMUNIST DOMINATED NATIONS
(1)
SMA of $400 and fine of $10,000

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJorge E. Vega-Pacheco
Jorge E. Vega Pacheco Law Office
72 Georgetti St.
Rio Piedras, PR 00925
787-767-1682;787-210-1765
Fax: 787-767-1682
Email: jorge.vegapacheco@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/01/2000INFORMATION as to Viajes Antillas, Inc (1) count(s) 1 (U.S. Attorney Jorge E. Vega-Pacheco) (np) (Entered: 05/23/2000)
05/01/2000  Initial appearance as to Viajes Antillas, Inc held before Judge Daniel R. Dominguez (Defendant informed of rights.) (np) (Entered: 05/23/2000)
05/01/2000WAIVER OF INDICTMENT by Viajes Antillas, Inc (np) (Entered: 05/23/2000)
05/01/2000Plea Agreement with government's version of the facts attached as to Viajes Antillas, Inc (np) (Entered: 05/23/2000)
05/01/2000Minute entry as to Viajes Antillas, Inc : WAIVER OF INDICTMENT, filing of infomation and plea called. POG entd as to ct 1. PSR waived. Court Reporter: A. Pineda ( Judge Daniel R. Dominguez ) (np) (Entered: 05/23/2000)
05/01/2000  PLEA of Guilty: Viajes Antillas, Inc (1) count(s) 1 ; Court accepts plea. (np) (Entered: 05/23/2000)
05/01/2000  Sentencing held before Judge Daniel R. Dominguez Viajes Antillas, Inc (1) count(s) 1 (np) (Entered: 05/23/2000)
05/02/2000Copy of Receipt # 108531 as to Viajes Antillas, Inc in the amount of $ 400 re: fine (np) (Entered: 05/23/2000)
05/19/20006JUDGMENT Viajes Antillas, Inc (1) count(s) 1. SMA of $400 and fine of $10,000 ( Signed by Judge Daniel R. Dominguez ) terminated party Viajes Antillas, Inc (np) (Entered: 05/25/2000)
07/27/2000Notice of Satisfaction of SMA and fine/restitution by USA as to Viajes Antillas, Inc (np) (Entered: 07/28/2000)
10/18/2000Order as to Viajes Antillas, Inc returning wording to USPO with acknowlegment of receipt from USPO. (Clerk) (np) (Entered: 10/23/2000)
05/06/2002  CASE REFERRED TO FEDERAL RECORDS CENTER. ACC.021 - 021-02-0279 Box 4 (ne) (Entered: 05/06/2002)