USA v. Hvide Marine, Inc. :: Florida Southern District Court

Save 25% on a pre-paid one year subscription.

24	Filed: 10/28/2003, Entered: 10/29/2003	Order
	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)


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)


22	Filed: 10/22/2003, Entered: 10/23/2003	Order
	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)


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)


20	Filed: 4/12/2002, Entered: 4/15/2002	Transcript
	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)


19	Filed: 4/12/2002, Entered: 4/15/2002	Transcript
	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)


18	Filed: 4/12/2002, Entered: 4/15/2002	Transcript
	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)


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)


16	Filed: 9/22/2000, Entered: 9/25/2000	Judgment*
	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)


15	Filed: 9/22/2000, Entered: 9/25/2000	Minutes-Miscellaneous
	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)


--	Filed: 9/22/2000, Entered: 9/25/2000	Sentencing
	Sentencing held Hvide Marine, Inc. (1) count(s) 1 (ss, Deputy Clerk)


14	Filed: 8/11/2000, Entered: 8/14/2000	Order
	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)


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)


12	Filed: 6/6/2000, Entered: 6/7/2000	Certification
	SECRETARY'S Certificate by Hvide Marine, Inc. (ss, Deputy Clerk)


11	Filed: 6/6/2000, Entered: 6/7/2000	Notice of Hearing.
	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)


10	Filed: 6/6/2000, Entered: 6/7/2000	Plea Agreement
	Plea Agreement as to Hvide Marine, Inc. (ss, Deputy Clerk)
	Request From Archives (Scanning Fees/Delay May Apply)

9	Filed: 6/6/2000, Entered: 6/7/2000	Minutes-Miscellaneous
	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)


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)


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)


6	Filed: 6/6/2000, Entered: 6/7/2000	Waiver of Indictment
	WAIVER OF INDICTMENT by Hvide Marine, Inc. (ss, Deputy Clerk)


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)


--	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)


--	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)


4	Filed: 6/5/2000, Entered: 6/6/2000	Order
	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)


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)


--	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)


2	Filed: 5/17/2000, Entered: 5/18/2000	Notice of Hearing.
	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)


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)


--	Filed: 5/15/2000, Entered: 5/15/2000	Magistrate Judge Selection
	Magistrate identification: Magistrate Judge Lurana S. Snow (Former Deputy Clerk)