| FRC |
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 by | Peter 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 by | Jorge 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 |
|---|---|---|
| 05/01/2000 | 1 | INFORMATION 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) | |
| 05/01/2000 | 2 | WAIVER OF INDICTMENT by Viajes Antillas, Inc (np) (Entered: 05/23/2000) |
| 05/01/2000 | 3 | Plea Agreement with government's version of the facts attached as to Viajes Antillas, Inc (np) (Entered: 05/23/2000) |
| 05/01/2000 | 4 | Minute 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) | |
| 05/02/2000 | 5 | Copy of Receipt # 108531 as to Viajes Antillas, Inc in the amount of $ 400 re: fine (np) (Entered: 05/23/2000) |
| 05/19/2000 | 6 | JUDGMENT 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) |
| 07/27/2000 | 7 | Notice of Satisfaction of SMA and fine/restitution by USA as to Viajes Antillas, Inc (np) (Entered: 07/28/2000) |
| 10/18/2000 | 8 | Order 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) |