USA v. Hvide Marine, Inc.

Criminal Case Florida Southern District Court, Case No. 0:00-cr-06129-WPD
Tags No tags have been applied so far. Sign in to add some.
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Julia J. Vaglienti +1 954 660 5689 +3567 356 356 7336 julia.vaglienti@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Ft. Lauderdale
Filed 5/15/2000
County Broward
Terminated 9/22/2000
Reopened
Other Court Case None
Count 1
Citation Section 29 U.S.C. § 186A.F
Offense Level 4
29186A.F PENALTIES, RETIREMENT INCOME SECURITY PROGRAM
Def Custody Status
Flag CLOSED
Timeline
  Entries (29) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 24 Filed: 10/28/2003, Entered: 10/29/2003 OrderCourt Filing
ORDER as to Hvide Marine, Inc. granting [21-1] motion for early termination of probation as to Hvide Marine, Inc. (1) (Signed by Judge William P. Dimitrouleas on 10/28/03) [EOD Date: 10/29/03] CCAP (ss, Deputy Clerk)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 10/27/2003, Entered: 10/28/2003 Response to Motion
RESPONSE by USA as to Hvide Marine, Inc. re [21-1] motion for early termination of probation (ss, Deputy Clerk)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 10/22/2003, Entered: 10/23/2003 OrderCourt Filing
ORDER as to Hvide Marine, Inc. [21-1] motion for Early Termination of Probation deferring ruling for 5 days as to Hvide Marine, Inc. (1) ( Signed by Judge William P. Dimitrouleas on 10/22/03) [EOD Date: 10/23/03] CCAP (dp, Deputy Clerk)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 10/20/2003, Entered: 10/21/2003, Terminated: 10/28/2003 Motion for Early Termination of Probation
MOTION by Hvide Marine, Inc. for Early Termination of Probation (cj, Deputy Clerk)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 4/12/2002, Entered: 4/15/2002 TranscriptCourt Filing
TRANSCRIPT filed as to Hvide Marine, Inc. of Sentence held 9/22/00 before Judge William P. Dimitrouleas Volume #: I Pages: 1 through 8 (ss, Deputy Clerk)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 4/12/2002, Entered: 4/15/2002 TranscriptCourt Filing
TRANSCRIPT filed as to Hvide Marine, Inc. of Sentence held 9/22/00 before Judge William P. Dimitrouleas Volume #: I Pages: 1 through 8 (ss, Deputy Clerk)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 4/12/2002, Entered: 4/15/2002 TranscriptCourt Filing
TRANSCRIPT filed as to Hvide Marine, Inc. of Plea of Guilty held 6/6/00 before Judge William P. Dimitrouleas Volume #: I Pages: 1 through 21 (ss, Deputy Clerk)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 10/16/2000, Entered: 10/16/2000 Judgment Returned Executed
Judgment Returned Executed as to Hvide Marine, Inc. on 9/25/00 at SDUSM, U.S. Marshals Service (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 16 Filed: 9/22/2000, Entered: 9/25/2000 Judgment*Court Filing
JUDGMENT as to Hvide Marine, Inc. (1) count(s) 1. Probation 60 months; Assessment $400.00; Fine $60,000.00 (Signed by Judge William P. Dimitrouleas on 9/22/00) CCAP [EOD Date: 9/25/00] CCAP (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 15 Filed: 9/22/2000, Entered: 9/25/2000 Minutes-MiscellaneousCourt Filing
Minutes of Sentencing held on 9/22/00 before Judge William P. Dimitrouleas as to Hvide Marine, Inc.; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Blank -- Filed: 9/22/2000, Entered: 9/25/2000 Sentencing
Sentencing held Hvide Marine, Inc. (1) count(s) 1 (ss, Deputy Clerk)
LREF
Legal Document (Payment Possibly Required) 14 Filed: 8/11/2000, Entered: 8/14/2000 OrderCourt Filing
ORDER as to Hvide Marine, Inc. granting [13-1] motion for postponement of sentencing as to Hvide Marine, Inc. (1) resetting Sentencing for 9:30 9/22/00 for Hvide Marine, Inc. before Judge William P. Dimitrouleas ( Signed by Judge William P. Dimitrouleas on 8/11/00) CCAP [EOD Date: 8/14/00] CCAP (dp, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 13 Filed: 8/11/2000, Entered: 8/11/2000, Terminated: 8/11/2000 Motion to Continue
UNOPPOSED MOTION by Hvide Marine, Inc. for postponement of sentencing (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 12 Filed: 6/6/2000, Entered: 6/7/2000 Certification
SECRETARY'S Certificate by Hvide Marine, Inc. (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 11 Filed: 6/6/2000, Entered: 6/7/2000 Notice of Hearing.Court Filing
NOTICE of Hearing as to Hvide Marine, Inc.: Setting Sentencing for 11:00 8/18/00 for Hvide Marine, Inc. before Judge William P. Dimitrouleas (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 10 Filed: 6/6/2000, Entered: 6/7/2000 Plea Agreement
Plea Agreement as to Hvide Marine, Inc. (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 9 Filed: 6/6/2000, Entered: 6/7/2000 Minutes-MiscellaneousCourt Filing
Minutes of Change of Plea held on 6/6/00 before Judge William P. Dimitrouleas as to Hvide Marine, Inc.; GUILTY: Hvide Marine, Inc. (1) count(s) 1 ; Sentencing 8/18/00 at 11:00; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 8 Filed: 6/6/2000, Entered: 6/7/2000 Arraignment Information Sheet
ARRAIGNMENT INFORMATION SHEET for Hvide Marine, Inc. (1) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 7 Filed: 6/6/2000, Entered: 6/7/2000 Order on Initial Appearance
ORDER on Initial Appearance as to Hvide Marine, Inc., , (Signed by Magistrate Barry S. Seltzer on 6/6/00) Tape # 00-045 CCAP (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 6 Filed: 6/6/2000, Entered: 6/7/2000 Waiver of Indictment
WAIVER OF INDICTMENT by Hvide Marine, Inc. (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 5 Filed: 6/6/2000, Entered: 6/7/2000 Minutes-Miscellaneous
Minutes of Initial Appearance on Information held on 6/6/00 before Magistrate Barry S. Seltzer as to Hvide Marine, Inc. Guilty Plea 6/6/00 at 1:00; Court Reporter Name or Tape #: 00-045 @ 1740-1950 (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Blank -- Filed: 6/6/2000, Entered: 6/7/2000 Change of Plea Hearing
Change of Plea Hearing as to Hvide Marine, Inc. held (ss, Deputy Clerk)
LREF
Blank -- Filed: 6/6/2000, Entered: 6/7/2000 Initial Appearance
Initial appearance as to Hvide Marine, Inc. held (Defendant informed of rights.) (ss, Deputy Clerk)
LREF
Legal Document (Payment Possibly Required) 4 Filed: 6/5/2000, Entered: 6/6/2000 OrderCourt Filing
ORDER as to Hvide Marine, Inc. granting [3-1] motion for Jane F. Barrett to appear pro hac vice as to Hvide Marine, Inc. (1) (Signed by Judge William P. Dimitrouleas on 6/5/00) CCAP [EOD Date: 6/6/00] CCAP (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 3 Filed: 6/2/2000, Entered: 6/6/2000, Terminated: 6/5/2000 Motion to Appear Pro Hac Vice (Limited Appearance)
MOTION by Hvide Marine, Inc. for Jane F. Barrett to appear pro hac vice (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Blank -- Filed: 6/2/2000, Entered: 6/6/2000 Filing Fee Received
Filing Fee Paid by Hvide Marine, Inc. FILING FEE $ 75.00 RECEIPT # 519546 (ss, Deputy Clerk)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 5/17/2000, Entered: 5/18/2000 Notice of Hearing.Court Filing
NOTICE of Hearing as to Hvide Marine, Inc.: Set Change of Plea Hearing for 1:00 6/6/00 for Hvide Marine, Inc. before Judge William P. Dimitrouleas (ss, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 1 Filed: 5/15/2000, Entered: 5/15/2000 Information - Felony
INFORMATION as to Hvide Marine, Inc. (1) count(s) 1 (Criminal Category 1) (Former Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Blank -- Filed: 5/15/2000, Entered: 5/15/2000 Magistrate Judge Selection
Magistrate identification: Magistrate Judge Lurana S. Snow (Former Deputy Clerk)
LREF

Statistics

This case has been viewed 35 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?