U.S. District Court Southern District of Florida (Miami) CRIMINAL DOCKET FOR CASE #: 1:09-cr PCH All Defendants. USA v. Latin Node, Inc.

Transcription

1 Current on Bloomberg Law as of July 31, :13:05 U.S. District Court Southern District of Florida (Miami) CRIMINAL DOCKET FOR CASE #: 1:09-cr PCH All Defendants USA v. Latin Node, Inc. Date Filed: Mar 23, 2009 Status: CLOSED, JJO Assigned to: Senior Judge Paul C. Huck Date terminated: Apr 8, 2009 Defendant (1) Latin Node, Inc. TERMINATED: 04/08/2009 Parties and Attorneys Attorneys and Firms John Michael Hogan Holland & Knight 701 Brickell Avenue Suite 3000 Suite 3300 Miami, FL (305) Fax: (305) Designation: Retained Sonya Ann Strnad Holland & Knight 701 Brickell Avenue Suite 3000 Miami, FL (305) Fax: Designation: Retained William Newton Shepherd Holland & Knight LLP 222 Lakeview Avenue Suite 1000 West Palm Beach, FL (561) Fax: (561) // PAGE 1

2 Plaintiff USA Charges Attorneys and Firms James M Koukios United States Attorney's Office 99 NE 4 Street Miami, FL (305) Fax: james.koukios@usdoj.gov LEAD ATTORNEY Lori A. Weinstein US Department of Justice 1400 New York Avenue NW Washington, DC lori.weinstein@usdoj.gov Fraud Section TERMINATED: 03/18/2010 LEAD ATTORNEY Amanda Aikman U.S. Department of Justice 1400 New York Avenue, NW Third Floor Washington, DC (202) amanda.aikman@usdoj.gov Criminal Division ID Party Name Status Description 1 Latin Node, Inc. Pending FOREIGN CORRUPT PRACTICES ACT 15:78D.F (1) Disposition Description 400 total assessment, $2,000, Fine 400 total assessment, $2,000, Fine Docket Entries Reverse Entries Numbers shown are court assigned numbers. Entry # Filing Date Action Description 1 Mar 23, 2009 View INFORMATION as to Latin Node, Inc. (1) count(s) 1. (nf) (Entered: 03/24/2009) 2 Mar 25, 2009 Request MOTION for Hearing consolidated arraignment, plea, and sentencing proceeding by USA as to Latin Node, Inc.. Responses due by // PAGE 2

3 4/13/2009 (Weinstein, Lori) (Entered: 03/25/2009) 3 Apr 1, 2009 Request ORDER granting 2 Motion for Hearing as to Latin Node, Inc. (1). Signed by Judge Paul C. Huck on 4/1/2009. (ew) (Entered: 04/01/2009) Apr 1, 2009 Set/Reset Hearings as to Latin Node, Inc.: Initial Appearance set for 4/7/ :00 PM in Miami Division before Judge Paul C. Huck. Arraignment set for 4/7/ :00 PM in Miami Division before Judge Paul C. Huck. Change of Plea Hearing set for 4/7/ :00 PM in Miami Division before Judge Paul C. Huck. Sentencing set for 4/7/ :00 PM in Miami Division before Judge Paul C. Huck. (See DE# 3.) (wc) (Entered: 04/02/2009) 4 Apr 3, 2009 View PLEA AGREEMENT as to Latin Node, Inc. (Weinstein, Lori) (Entered: 04/03/2009) 5 Apr 3, 2009 Request FACTUAL PROFFER STATEMENT Statement of Offense as to Latin Node, Inc. (Weinstein, Lori) (Entered: 04/03/2009) 6 Apr 3, 2009 Request SENTENCING MEMORANDUM by USA as to Latin Node, Inc. (Weinstein, Lori) (Entered: 04/03/2009) 7 Apr 7, 2009 Request Minute Entry for proceedings held before Judge Paul C. Huck: Initial Appearance as to Latin Node, Inc. held on 4/7/2009 Court Reporter: Patricia Sanders, Phone: (ew) (Entered: 04/08/2009) 8 Apr 7, 2009 Request Minute Entry for proceedings held before Judge Paul C. Huck: Arraignment as to Latin Node, Inc. (1) Count 1 held on 4/7/2009 Court Reporter: Other, Phone: (ew) (Entered: 04/08/2009) 9 Apr 7, 2009 Request Minute Entry for proceedings held before Judge Paul C. Huck: Change of Plea Hearing as to Latin Node, Inc. held on 4/7/2009 Latin Node, Inc. (1) Guilty Count 1. Court Reporter: Patricia Sanders, Phone: (ew) (Entered: 04/08/2009) 10 Apr 7, 2009 Request Minute Entry for proceedings held before Judge Paul C. Huck: Sentencing held on 4/7/2009 as to Latin Node, Inc. Court Reporter: Patricia Sanders, Phone: (ew) (Entered: 04/08/2009) 11 Apr 8, 2009 Request JUDGMENT as to Latin Node, Inc. (1), Count(s) 1, 400 total assessment, $2,000, Fine for sentencing held on 4/7/2009. Signed by Judge Paul C. Huck on 4/8/2009. (tp) Modified on 4/8/2009 (tp). (Entered: 04/08/2009) 12 Apr 13, 2009 Request Judgment Returned Executed as to Latin Node, Inc. no further action required by USM. (tp) (Entered: 04/13/2009) 13 Mar 17, 2010 Request Sealed Document (ebs) (Entered: 03/17/2010) 14 Mar 17, 2010 Request Sealed Document (ebs) (Entered: 03/17/2010) 15 Mar 17, 2010 Request Sealed Document (ebs) (Entered: 03/17/2010) 16 Mar 18, 2010 Request NOTICE of Reassignment of Assistant US Attorney. James M Koukios appearing for USA. Lori A. Weinstein terminated (Koukios, James) (Entered: 03/18/2010) 17 Mar 18, 2010 Request NOTICE OF ATTORNEY APPEARANCE: John Michael Hogan appearing for Latin Node, Inc. (Hogan, John) (Entered: 03/18/2010) 18 Mar 18, 2010 Request NOTICE OF ATTORNEY APPEARANCE: Sonya Ann Strnad appearing for Latin Node, Inc. (Strnad, Sonya) (Entered: 03/18/2010) 19 Mar 18, 2010 Request Sealed Document (jc) (Entered: 03/25/2010) // PAGE 3

4 20 Mar 22, 2010 Request Sealed Document (jc) (Entered: 03/25/2010) 21 Mar 3, 2011 Request NOTICE of Filing Under Seal by Latin Node, Inc. (Strnad, Sonya) (Entered: 03/03/2011) Mar 7, 2011 SYSTEM ENTRY - Docket Entry 22 restricted/sealed until further notice. (nc) (Entered: 03/07/2011) Mar 7, 2011 SYSTEM ENTRY - Docket Entry 23 restricted/sealed until further notice. (nc) (Entered: 03/07/2011) 24 Mar 10, 2011 Request NOTICE OF ATTORNEY APPEARANCE Amanda Aikman appearing for USA. (Aikman, Amanda) (Entered: 03/10/2011) 25 Mar 10, 2011 Request NOTICE Amended Notice of Filing Under Seal by Latin Node, Inc. (Strnad, Sonya) (Entered: 03/10/2011) Mar 11, 2011 SYSTEM ENTRY - Docket Entry 26 restricted/sealed until further notice. (nc) (Entered: 03/11/2011) Mar 11, 2011 SYSTEM ENTRY - Docket Entry 27 restricted/sealed until further notice. (nc) (Entered: 03/11/2011) 28 Mar 14, 2011 Request NOTICE of Filing Under Seal by USA as to Latin Node, Inc. (Aikman, Amanda) (Entered: 03/14/2011) Mar 15, 2011 SYSTEM ENTRY - Docket Entry 29 restricted/sealed until further notice. (nc) (Entered: 03/15/2011) Mar 15, 2011 SYSTEM ENTRY - Docket Entry 30 restricted/sealed until further notice. (nc) (Entered: 03/15/2011) 31 Mar 15, 2011 Request NOTICE OF ATTORNEY APPEARANCE: Sonya Ann Strnad appearing for Latin Node, Inc. Notice of Attorney Appearance of William N. Shepherd (Strnad, Sonya) (Entered: 03/15/2011) 32 Mar 15, 2011 Request NOTICE OF TELEPHONIC HEARING ON MOTION in case as to Latin Node, Inc. 26 SEALED MOTION to File Under Seal Latinode's Amended Motion to Further Modify Fine Payment Schedules by Latin Node, Inc., 29 SEALED MOTION to File Under Seal Its Response to Defendant's Amended Motion to Further Modify Latin Node's Fine Payment Schedules by United States of America, 27 SEALED MOTION to Further Modify Lati Node's Fine Payment Schedules by Latin Node's Fine Payment Schedules by Latin Node, Inc. : Telephone Conference set for 3/16/ :00 AM in Miami Division before Judge Paul C. Huck. (ew) (Entered: 03/15/2011) 33 Mar 16, 2011 Request Minute Entry for proceedings held before Judge Paul C. Huck: Motion Hearing as to Latin Node, Inc. held on 3/16/2011 re 27 SEALED MOTION to Further Modify Lati Node's Fine Payment Schedules by Latin Node's Fine Payment Schedules by Latin Node, Inc., 26 SEALED MOTION to File Under Seal Latinode's Amended Motion to Further Modify Fine Payment Schedules by Latin Node, Inc., 23 SEALED MOTION to Further Modify Fine Payment Schedules by Latin Node, Inc., 29 SEALED MOTION to File Under Seal Its Response to Defendant's Amended Motion to Further Modify Latin Node's Fine Payment Schedules by United States of America, 22 SEALED MOTION to File Under Seal Its Motion to Further Modify Fine Payment Schedule by Latin Node, Inc.. Court Reporter: Patricia Sanders, / Patricia_Sanders@flsd.uscourts.gov (ew) // PAGE 4

5 Mar 18, 2011 Mar 18, 2011 (Entered: 03/17/2011) SYSTEM ENTRY - Docket Entry 34 restricted/sealed until further notice. (nc) (Entered: 03/18/2011) SYSTEM ENTRY - Docket Entry 35 restricted/sealed until further notice. (nc) (Entered: 03/18/2011) // PAGE 5

6 General Information Court Federal Nature of Suit Docket Number Status United States District Court for the Southern District of Florida; United States District Court for the Southern District of Florida Criminal 1:09-cr Closed // PAGE 6